Ana Krznaric

Associate Director

  • EMEA
  • Investigation Services
  • Due Diligence

Ana leads Control Risks' Business Intelligence practice for Central Eastern Europe and German-speaking countries. She specialises in investigative due diligence, and corruption and fraud investigations and has led numerous multijurisdictional assignments in various sectors and with diverse focus areas, including public tendering, licensing and permitting, sanctions breaches, and political exposure of key stakeholders.  

Ana’s recent projects include: 

  • An investigation of a fraud case within the Dutch and German operations of a large multi-national company, in which Control Risks helped the client to identify several suspects who had caused damages to the company
  • A multi-jurisdictional business intelligence project for a global client in the mining industry, in which Control Risks helped identify subject matter experts in order to evaluate the reputation and integrity of a target the client wanted to acquire in Europe
  • An investigation within the defence industry in Bosnia and Herzegovina and Montenegro into several state-owned companies with which our client was connected in order to evaluate the risks of arms smuggling into the Middle East

    Prior to joining Control Risks, Ana was a senior member of the financial advisory department of a 'Big Four' consultancy and a member of the global investigations team of a prominent automotive manufacturer. She holds Master's degrees in Russian, Central and Eastern European Studies (University of Glasgow), Baltic Sea Region Studies (University of Turku) and a Bachelor's degree in Political Science (University of Zagreb).

    Ana speaks fluent English, German, Serbian and Croatian and intermediary Slovenian, Macedonian and Russian.


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