Ivan Tyagoun | KPMG | RU | KPMG | RU

Ivan Tyagoun

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.

In the Media

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.

Areas of expertise

Advisory Anti-Bribery and Corruption Services Building and Construction Chemicals and Performance Technologies Energy and Natural Resources Forensic Government and Public Sector Industrial Manufacturing Infrastructure Risk Consulting

Education and qualifications

  • Bauman Moscow State Technical University, enterprise economy and management

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