
Analysis
Director
Torsten Wolf leads Control Risks’ forensics practice in Germany. Based in Frankfurt, Torsten has over 13 years’ professional experience in planning and executing small- to large-scale projects, according to standards such as FCPA, UK Bribery Act or German competition and anti-corruption laws.
Torsten Wolf leads Control Risks’ forensics practice in Germany. Based in Frankfurt, Torsten has over 13 years’ professional experience in planning and executing small- to large-scale projects, according to standards such as FCPA, UK Bribery Act or German competition and anti-corruption laws. In doing so, he often works alongside internal and external counsel, compliance officers, internal investigation teams and prosecution authorities. Torsten’s areas of expertise include forensic accounting, regulatory enquiries, bribery and corruption investigations, due diligence and compliance consulting.
Before joining Control Risks, Torsten worked in the Forensic Services department of a “Big 4” accounting firm in Frankfurt and the finance team of an multinational pharmaceutical company.
Torsten has a diploma of Business Administration from University of Applied Science, Mainz, Germany.
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