Director, Deloitte Forensic
5 Lesnaya St.
Natalia joined Deloitte CIS Forensic in 2012. Previously, she worked for more than four years in the forensic practice of another Big Four firm, where she specialized in conducting fraud investigations for clients in diverse industry sectors. Her consulting experience includes carrying out numerous complex financial forensic investigations and risk assessments, including a number of due diligence engagements for verifying compliance with the US Foreign Corrupt Practices Act (FCPA).
Her experience also includes developing in-depth recommendations for improving internal controls and implementing anti-fraud measures at client companies.
Natalia has played an active role in diverse engagements for a clientele that includes leading companies in the consumer products, manufacturing, TMT, and retail sectors, among others.