People

Ksenia Neboga

Director, Forensic

Ksenia Neboga

5 Lesnaya St.

Moscow

Russia

125047

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Ksenia is a Director in the Fraud Investigations team at Deloitte CIS Forensic in Moscow. Before joining the firm in August 2013, she worked in the forensic practice of another Big Four firm at its offices in Russia (Moscow) and the United States (Washington, DC).

She has substantial experience in conducting forensic engagements, including leading and participating in numerous engagements for verifying compliance with the US Foreign Corrupt Practices Act (FCPA), as well as anti-corruption compliance engagements and fraud investigations for both domestic Russian and international clients in various industry sectors.

Ksenia’s experience includes developing corporate anti-corruption compliance programs from scratch, and analyzing accounting data and internal controls to assess the risk of financial fraud and corruption. She has also developed recommendations for improving client companies’ anti-corruption and anti-fraud controls.