Maria Tsennykh, Phd Email & Phone Number

My strength is the ability to investigate the depth of financial and accounting information discrepancies and relentlessly test various hypotheses of the true causes and factors of such discrepancies. I enjoy working with massive data sets to summarize everything logically, from general to specific, helping Clients see where the problems exist in the flow of business processes, procedures, and information.By education, I am a PhD Economist and a Chartered Certified Accountant (ACCA) in the United Kingdom. My work has been featured in various news publications, including The Sunday Times, Global Investigations Review (GIR), ACFE Insights, ACAMs Today, and Accounting Today.I work with clients on the following:• Forensic Accounting and Investigations: fraud; financial reporting; white-collar crime; corporate governance.• Anticorruption, Compliance and Ethics (ACE) Services; FCPA, the U.K. Bribery Act (UKBA);• Dispute Advisory & International Arbitration.• Valuation advisory for financial reporting, tax, strategic decisions, and litigation purposes.Here are a few examples of my IMPACT:o Selected to support the Chief Risk and Compliance Officer of the global publicly traded company, interviewed more than 30 global, regional, and practice leaders, C-Suite, and other relevant stakeholders conducting the annual review and wrote a report on Anti-Corruption Risk Assessment and Anti-Corruption Compliance Program Review to The Audit Committee outlining key recommendations. o Calculated economic losses arising from the death of Marie Colvin, an American war journalist assassinated in the Syrian Arab Republic in 2012. In 2019, the Court accepted my methodology and awarded economic damages of $1.1 million.o I led a special investigation of one of the world’s largest restaurant chains’ developmental licensees abroad and identified vital bribery and corruption risks.o Advised one of Europe's largest industrial manufacturing conglomerates on the equity value of a billion-dollar investment target providing nuclear support services to the Russian government. The value calculated by the extremal appraiser was overstated by three times.

Listed skills include Valuation, Finance, Financial Modeling, Strategy, and 17 others.