OUR TEAM

Ivan Voronin
CEO
Experience:
  • Middle Manager in Scoring and Corporate risk analysis department of VTB Group;
  • Senior Manager in Compliance department of Citibank;
  • Nine years of work in national state agencies for the investigation of economic crimes.
Certificates:
  • Member of ACFE;
  • ACCA.
Sergey Shcherbakov
Project Director
Experience:
  • Manager in Financial Investigations at KPMG;
  • Senior consultant in Financial Advisory at Deloitte;
  • Senior specialist in International reporting department of Cherkizovo Group;
  • A total of six years of Forensic experience in the following areas: Financial investigations, FCPA, Compliance, e-Discovery, Construction investigations.
Sergey Shcherbakov
Project Director
Experience:
  • Manager in Financial Investigations at KPMG;
  • Senior consultant in Financial Advisory at Deloitte;
  • Senior specialist in International reporting department of Cherkizovo Group;
  • A total of six years of Forensic experience in the following areas: Financial investigations, FCPA, Compliance, e-Discovery, Construction investigations.