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Natalia Golovchenko

Director, Construction Project Management

Natalia Golovchenko

5 Lesnaya St.

Moscow

Russia

125047

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Natalia joined Deloitte Forensic in May 2012 after having spent 6 years working for another Big Four firm, including 5 years in the forensic department. As a forensic specialist, Natalia participated in a significant number of fraud and misconduct and corruption investigations and provided assistance with developing anti-corruption controls. She was also involved in fraud risk management engagements as well as business processes modeling and risk advisory assignments. Natalia has managed a number of engagements with clients and/or targets active in coal mining, telecommunications, energy, pharmacy, construction and others. She has led a large number of engagements and participated in developing recommendations on improving anti-fraud controls.
Natalia has provided several external trainings for clients on fraud investigation and fraud risk management. Natalia has also participated as a speaker in a number of conferences, including Russian Construction Congress and Compliance with UK Anti Bribery Act.
Master’s degree in Accounting and Finance, Financial University under the Government of the Russian Federation. Association of Charted Certified Accountants (ACCA) in progress.

Natalia Golovchenko