Miriam Ferrara
Special Investigations Expert
- Experienced in fraud investigations, anti-corruption, and ethics management, currently serving as Anti-Corruption and Ethics Manager at Argo S.p.A..
- Skilled in whistleblowing case management, fraud risk assessments, and corporate investigations from fact-finding through legal assessment.
- Strong legal background with expertise in corporate governance, procurement compliance, and Model Law 231/01 reviews.
- Certified Fraud Examiner (CFE) with additional training in COSO Fraud Risk Management and ISO/TS 37008 Internal Investigations.
- Proven ability to draft and implement anti-fraud and anti-corruption policies and deliver compliance training.
Last 3 projects
| since 07/2025 | Argo S.p.A. | Anti-Corruption & Ethics Manager – Developed and implemented codes of ethics, managed whistleblowing reports, conducted corporate investigations, and performed fraud risk assessments |
| 07/2018 – 06/2024 | SOGEI S.p.A. | Legal Expert – Drafted/reviewed contracts and NDAs, provided IP consulting, handled corporate governance and procurement compliance, whistleblowing, and anti-corruption cases |
| 02/2017 – 02/2019 |
CRST – Security & Terrorism | Research Associate – Conducted policy analysis, drafted reports on AML, anti-corruption, terrorism financing, and managed databases and publications |
Competencies
- Fraud & Misconduct Investigations – Skilled in managing sensitive fraud and corruption inquiries.
- Compliance & Governance – Expertise in whistleblowing management, Model 231/01 compliance, anti-corruption law.
- Policy Development – Designing and implementing fraud prevention frameworks and ethics codes.
- Large-scale international investigations
Languages
- Italian (Native)
- English (Fluent)
- Spanish (Fluent)