Alina Vasileva

Special Investigations Expert

Experienced in financial fraud investigations, anti-corruption compliance reviews, and forensic accounting during her time at EY Forensic & Integrity Services.
Skilled in due diligence, conflict of interest reviews, procurement testing, and compliance analysis, including FCPA and UKBA due diligence.
Hands-on expertise in operations, HR compliance, and process optimization, including setting up a Security & Compliance department.
Strong analytical and reporting skills, with experience in assessing internal controls and identifying high-risk areas.
Multicultural background with international exposure (Russia, Germany, Serbia, multinational clients), providing adaptability for cross-border investigations.

Last 3 projects

since 07/2022	Business Services / Tech (T1A)	Operations Manager – Established Serbian office, created HR Ops & Security/Compliance dept., automated processes, developed HR compliance database
03/2020 – 05/2022	Consulting (EY Forensic & Integrity Services)	Senior Consultant – Conducted fraud investigations, anti-corruption compliance reviews, FCPA/UKBA due diligence, procurement testing, and COI reviews
10/2018 – 03/2020	Audit / Multisector (EY Audit Services)	Assistant Auditor – Performed audits, control assessments, and financial reviews across multiple industries (life sciences, retail, agriculture, oil & gas)

Fraud & Compliance Investigations – Strong foundation in forensic accounting, anti-corruption, and procurement fraud.
Risk & Control Assessment – Skilled in evaluating and improving compliance frameworks.
Cross-Functional Compliance Operations – Experienced in linking HR, finance, and compliance processes.
HR misconduct/harassment investigations