Natalia Gordienko

Director, Forensic

Natalia Gordienko

Natalia’s experience includes the following:

  • 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
Natalia Gordienko