Torsten Wolf


  • EMEA
  • Investigation Services
  • Ethics and Compliance Consulting
  • Litigation and Dispute Support

Torsten leads Control Risks’ forensics team in Europe. He supports internal and external counsel, compliance officers, internal investigation teams and prosecution authorities.  

Torsten has expertise in due diligence and compliance consulting, bribery and corruption investigations, regulatory enquiries, and forensic accounting. 

Recent tasks that Torsten has worked on include:

  • Compliance reviews at international subsidiaries of a construction and facility management conglomerate 
  • OFAC sanctions remediation project at a German financial institution 
  • Internal investigation into embezzlement scheme operated during a range of construction projects in the south of Germany 
  • Global investigation of potential annual financial statements misrepresentation of a multinational business conglomerate 
  • Internal investigation of the American branch of a German financial institution relating to internal policy breaches  

  • Before joining Control Risks, Torsten worked in the Forensic Services department of a Big Four accounting firm in Frankfurt am Main as well as in the finance team of a multinational pharmaceutical company.  

    Torsten has a diploma of Business Administration from University of Applied Science Mainz.  

    Along with his native German, Torsten is fluent in English. 


    Get in touch

    Can our experts help you?

    Related articles