Diana Balauru

Diana is leading the Forensic Services Centre in Romania, supporting local and international clients with whistleblowing solutions, business intelligence and forensic due diligence services. She is a Manager within the Forensic Team having been involved in abroad range of engagements, such as financial investigations, internal audits, fraud risk assessments amongst other compliance related projects. Diana has a solid background in finance and accounting with over ten years of experience in various industries such as Oil & Gas, IT&C and Telecom.