People

Natalia Gordienko

Director, Forensic

Natalia Gordienko

Experience

Natalia joined Deloitte Forensic in 2012 having spent more than four years working in the forensic department of another Big Four firm specializing in fraud investigations. Natalia is Certified Fraud Examiner (CFE) with more than 14 years of experience in the prevention, detection, and response to fraud. Natalia has in- depth knowledge of processes improvement and enhancement of internal controls of companies of different industries, risk management, compliance approaches, strong knowledge and understanding of international regulatory requirements. Natalia’s consulting experience includes a number of fraud investigations both as a team leader and a team member. Natalia has also participated in a number of Foreign Corrupt Practices Act due diligence engagements. Natalia has developed recommendations for improving internal controls and implementing anti-fraud controls. 

 

Recent experience includes:

Successfully managed 100+ projects on the ground in different markets including the CIS, Italy, Finland, Czech Republic, and Germany, including:

  • Fraud investigations of allegations in procurement and HR processes for Oil&Gas; 
  • Fraud investigations of allegations in sales and marketing in industrial products, IT companies, pharma, FMCG, consumer products companies; 
  • Investigation of bullying cases for industrial companies;  
  • Preparation of corruption and fraud risks matrix and relevant controls for Oil & Gas, IT, agriculture companies and banks;
  • FCPA/ABC reviews for pharma, industrial products companies; 
  • Analysis of maturity of compliance and anti-fraud functions for banks, pharma, industrial products companies.

 

Education and professional qualifications

  • Master’s degree in Economics, Financial University under the Government of the Russian Federation
  • Bachelor’s degree in Economics, Northumbria University at Newcastle upon Tyne, England (Honors)
  • Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE) member
  • Association of Charted Certified Accountants (ACCA) in progress 
Natalia Gordienko