
Analysis
Director
Elizabeth MacDonald is a Director within Control Risks’ Compliance, Forensics and Intelligence practice, based in Washington DC.
Elizabeth MacDonald is a Director within Control Risks’ Compliance, Forensics and Intelligence practice, based in Washington DC. Elizabeth’s professional experience has focused on complex corporate investigations and compliance matters relating to ethics and anti-bribery and corruption.
She assists companies with the development, enhancement, and assessment of compliance programs; implementation of compliance controls; third party risk management and audits; and investigating allegations of bribery and fraud.
Elizabeth has conducted engagements in approximately 20 countries across Asia, Africa, the Middle East, Latin America and Europe in addition to working in Brazil for 2 ½ years.
Elizabeth’s recent experience includes:
Prior to joining Control Risks, Elizabeth worked in KPMG’s forensic practice in São Paulo and Houston. She also worked for several years within an oil & gas company’s global compliance department as a forensic accountant. Elizabeth is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE).
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