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:
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.