People

Alexandru Nae

Manager, Forensic Services

Alexandru Nae

The Mark Tower, 82 - 98 Calea Grivitei,

14th Floor, District 1

Bucharest

Romania

010735

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Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services.

With more then six years of experience in the forensic filed, Alexandru is a Manager in the Forensic Department, he has hands-on experience in Fraud Investigation, Internal audit,  Fraud Risk Assessment, Compliance reviews, Due Diligence, Operational Risk reviews, IT Audit, eDiscovery, Corporate Intelligence services  and General Data Protection Regulation..

Alexandru graduated from the Polytechnic University of Bucharest, the Faculty of Electrical Engineering, with a Bachelor’s degree in Economic Engineering in electrical, electronic and energetic domain and Is attending Certified Fraud Examiner (CFE) qualification.

Alexandru Nae