5 Lesnaya St.
Pavel has over twelve years’ experience managing fraud investigations, handling fraud risk management engagements, and conducting internal audits. He leads the service line dedicated to identifying theft and fraud risks at warehouses and production facilities.
Pavel's experience includes the following:
- Identifying fraud risks, developing fraud risks scenarios, developing antifraud measures to avert existing fraud risks, and supporting their implementation;
- Developing and outsourcing investigation and corporate security functions;
- Developing and implementing methodologies for automated fraud risk management systems;
- Leading fraud investigations for companies in various industries, including energy, metals, oil & gas, manufacturing, automobile, retail and others.