Oleg Kozlov

Senior Consultant

  • Europe
  • Ethics and Compliance Consulting
  • Trade and Sanctions Compliance
  • Investigation Services
  • Litigation and Dispute Support

Oleg is a senior consultant in the Russia & CIS Compliance, Forensics and Intelligence practice, based in Moscow. He is a forensic accountant with over seven years of experience in fraud and anti-bribery and corruption investigations and compliance advisory engagements across a broad range of geographies and sectors.

Recent tasks that Oeg has worked on include:

  • Delivered FCPA compliance assessments to several international pharmaceutical companies. During the course of these assignments, Oleg assessed the subject entity’s anti-corruption compliance by conducting interviews with key management, and testing high-risk transactions, including examination of payments made to healthcare professionals.
  • Participated in investigations into intentional bankruptcy of 10 Russian banks. Oleg was responsible for affiliation and transaction analysis working with big data to identify money laundering and fraud schemes aimed at large-scale embezzlement. The reports prepared were used in court criminal proceedings against individuals allegedly responsible for intentional bankruptcies and fraud.
  • Was engaged by an international paints and coatings solutions producer as an embedded consultant in capacity of Compliance Manager for Eastern Europe. During five months Oleg was actively improving internal controls and procedures for compliance screening, third party due diligence, delivered trainings to Sales force and assisted Global Compliance and Internal Audit with internal investigations.
  • Led investigation for an international law firm assisting its client – software solutions company performing forensic analysis of documents related to the case. Identified a range of inconsistencies and irregularities questioning authenticity of the documents provided that were aimed to be used against the law firm’s client.
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    Before joining Control Risks, Oleg worked in forensics & integrity team of a “Big Four” accounting firm. Oleg has a Master’s degree in Financial Regulation from London School of Economics and Political Science. He is a member of the Association of Chartered Certified Accountants (ACCA).

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