Darya Oglezneva Director - Forensic and Investigation Services

Darya is a Director of the Forensic Investigations and Compliance team at Mazars with over 12 years of experience delivering high-profile complex cross-border investigations and compliance assignments.

Experience

During Darya's career, she has delivered complex and high-profile investigations, including dispute, litigation and criminal prosecution. In her current role, Darya looks after investigations of fraud suspicions, ethics and code of conduct breaches, non-compliance with internal procedures and suspected conflicts of interest.

Darya has significant experience delivering fraud, bribery and corruption compliance assignments (including the UK Bribery Act 2010 and the U.S. Foreign Corrupt Practices Act) across various industries including the public sector, life sciences, oil and gas, automotive, consumer, financial services and others. This includes conducting distributor and third-party audits for companies seeking assurance that their partners are compliant with anti-bribery and corruption regulations as well as with the terms of their respective contracts.