Darya Oglezneva Director - Forensic and Investigation Services
Darya joined Mazars in January 2021, having previously worked in a Big 4 Forensic team in Moscow, Russia for 10 years.
Darya’s areas of expertise include fraud investigations, bribery and corruption investigations, forensic accounting, risk assessment, compliance reviews, prevention
of fraud, bribery and corruption and corporate intelligence. Darya has extensive experience conducting FCPA and UK Bribery Act compliance reviews and investigations across a broad range of sectors and industries.
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Pages associated to Darya Oglezneva
Services
- Case study 4: Investigation into potential regulatory breaches at a UK insurer
- Case study 3: Directors conflict of interest investigation
- Case study 2: Payment diversion fraud investigation
- Case study 1: Anti-bribery and corruption investigation in Portugal
- Bullying and harassment in the workplace
- Investigations
- Forensic investigation & compliance