Caroline is an is an Associate Director at FRA based in Paris. Caroline has over 14 years of experience in professional services and industry roles, working on international matters involving bribery and corruption, fraud, compliance and risk management for companies mainly in mining, oil and gas, engineering and infrastructure and telecommunication industries.
Prior to joining FRA, Caroline worked at Deloitte in the Forensic team in Paris advising clients and their legal counsel on investigations, which focused on allegations of bribery and corruption and other violations of ethical code of conducts.
Caroline was also Head of Investigations and Forensics for a subsidiary of Glencore in the Democratic Republic of Congo. She oversaw investigations into misappropriation of assets, embezzlements and conflict of interests and assisted in the development of the fraud detection and prevention program.
Earlier in her career, Caroline took on various regional positions at Alcatel-Lucent in Internal Audit and Corporate Investigation Services, where she managed and assisted proactive audits designed to assess compliance and fraud risk related to the Foreign Corrupt Practices Act (FCPA), as well as internal investigations in the context of the Deferred Prosecution Agreement (DPA) and company monitorship.
Caroline is a French native speaker and has conducted assignments in more than 20 countries in Africa, Europe, South America, Asia and the Middle East.
Caroline is a Certified Fraud Examiner (CFE) and a Certified Internal Auditor (CIA). She graduated from ESCP Europe, Paris in 2004 with a Master’s degree in Management.