Irina Chiriac

Irina Chiriac is a passionate forensics and compliance professional with vast experience in leading projects in Romania, Moldova and South European countries. With an experience of 15 years in consultancy services, out of which 10 years in forensics, she helped clients from various industries with anti-fraud and anti-bribery prevention solutions, such as: risk assessments focused on anti-fraud and anti-bribery related matters, FCPA and UKBA compliance reviews, developing and support during implementation of compliance programs tailored to the organizations` needs, developing training programs on anti-fraud and anti-bribery areas, pre and post-acquisition forensic and ABAC due diligences. Irina also provided forensic reactive support to organizations, by leading complex anti-bribery and anti-corruption investigations, fraud investigations and by providing support during litigations, with focus on damage calculations.

Irina is a certified accountant and is a Fellow Member of Association of Chartered Certified Accountants (ACCA) and member of the Chamber of Romanian Financial Auditors (CAFR).