Partner, CIS Head of Risk Consulting
KPMG in Russia
Ivan has successfully managed numerous fraud investigations, disputes, anti-bribery and FCPA compliance reviews for clients in Russia and the CIS in the banking, energy and oil and gas, pharmaceuticals and FMCG industries. Ivan has extensive experience working with cross-border, international and multidisciplinary teams, supporting independent lawyers, internal auditors, compliance officers, and collaborating with colleagues and specialists in all other advisory functions. Currently Ivan builds a cross-CIS Forensic team of more than 100 professionals delivering quality services to our clients.
Comments for Vedomosti on screening contracting parties during tender processes.
Comments for RBC Daily about amendments regulating cases of insider information manipulations.
Comments for Forbes.kz about the KPMG survey Profiles of a fraudster – 2016.
Comments for Vedomosti about fraud in sales departments.
Comments for Vedomosti about how the companies should act if they suspect a manager is engaged in fraud.
Bauman Moscow State Technical University, enterprise economy and management