Laura Avram

Laura is a Manager in the Forensic Services Department. She has joined Deloitte in November 2020 and has been actively involved on investigations into suspicion of fraud, corruption and/ or bribery, and has collaborated on ABAC compliance reviews and investigations. Laura has identified, assessed and controlled risks of failure to comply with legislative, regulatory or ethical obligations likely resulting in companies receiving legal, administrative, financial penalties and / or damage their reputation.