Paul Dudzinski


  • Americas
  • Forensic Data Analytics
  • Ethics and Compliance Consulting
  • Investigation Services

Paul Dudzinski is a Principal within Control Risks’ Compliance and Investigations practice in Washington DC. Paul’s professional experience has focused on complex compliance and investigative matters involving fraud, corruption, kickbacks, money laundering, sanctions, export controls and other ethics and compliance concerns relating to domestic and international regulations and corporate policies. He has conducted engagements in the US, Asia, Africa, the Middle East, Latin America and Europe.

Paul’s extensive compliance and investigative experience has included matters involving risk assessments, investigations, compliance audits, data analytics, internal controls, compliance program development and implementation, pre- and post-acquisition due diligence, third-party risk management, third-party audits, due diligence, training program development and the development and implementation of compliance technology solutions, as well as independent compliance monitoring engagements.

Recent tasks that Paul has worked on include:

  • Conducting internal investigations for numerous multinationals in connection to ongoing US Department of Justice (DOJ), Securities and Exchange Commission (SEC), Office of Foreign Assets Control (OFAC) and other global regulatory inquiries.
  • Independently assessing the anticorruption compliance programs of multiple corporations as required under Deferred Prosecution Agreements with the DOJ and SEC.
  • Leading the global partner audit program for three large multinational technology companies. In this role, Paul oversees 100+ third-party compliance audits conducted annually.
  • Advising a global software company on compliance risk assessments, internal controls and compliance programs related to sanctions, corruption, fraud and export control risks. 
  • Building a legal and compliance risk assessment program for a global life sciences company, including the development of technology tools to enable better assessments and reporting.
  • Paul has also conducted forensic investigations and financial analyses for organizations across various industries. This includes work related to two multi-billion-dollar Ponzi schemes, where he coordinated with court-appointed receiverships to locate and liquidate company assets, investigate allegations of fraud, continue basic company operations and support efforts in recovering investor funds.

    Prior to joining Control Risks, Paul was with FTI Consulting as a director in the Forensic and Litigation Consulting group. He graduated from the Kenan-Flagler Business School at the University of North Carolina with a Bachelor of Science degree in business administration. He is a CFA (Chartered Financial Analyst) charterholder and a Certified Fraud Examiner.


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