- Warsaw, Poland
fraudit is the independent advisory practice, specialized in fraud risk management solutions, corporate investigations and anti-money laundering services. Our offer is a professional alternative for companies seeking support in dealing with corporate fraud on the market predominated by big consulting firms.
ACFE Polska is the local chapter of international organization Association of Certified Fraud Examiners, gathering corporate crime prevention experts.
Responsible primarily for investigative and advisory projects for financial services industry, however delivers services for other industries as well.
Fortis Investigations International structures have been disbanded as a result of organizational changes within Fortis acquisition by BNP Paribas.
Participated & supervised junior auditors in projects concerning: • review and audit of financial statements, • due diligence.
Since May 2002 – acting as the Financial Director (replacement contract).