Ben Cohen Email & Phone Number

Control Risks is a global specialist risk consulting firm that helps organizations to manage risks, seize new opportunities, and resolve complex issues and crises.Ben Cohen is a Principal in Control Risks' Americas region. A certified public accountant (CPA), certified fraud examiner (CFE) and certified in financial forensics (CFF), Ben has significant experience in corporate compliance, forensic accounting, fraud and anti-corruption matters to help his clients manage regulatory risk.Ben specializes in complex corruption, bribery and fraud investigations, compliance risk assessments and books and records reviews in accordance with global regulations including both the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. He has assisted companies with the development of best-practice anti-corruption and anti-fraud compliance programs, including implementation of effective internal controls and risk-based third party due diligence systems. Ben has led engagements throughout the U.S., Latin America, Europe, Africa and Asia.

Listed skills include Forensic Accounting, Due Diligence, Fcpa, Internal Controls, and 24 others.

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  Penn State University

  Accounting