Uuljan
Djangazieva
Director
Expertise
Uuljan Djangazieva is a Director with over 15 years’ experience in forensic accounting matters. Her expertise includes providing consulting and investigative services regarding issues of bribery and corruption, fraud and misconduct, sanctions and export controls, compliance, and regulatory enforcement actions. She has also supported DOJ monitorships, helping clients assess and strengthen compliance programs across global operations.
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- Financial Brokerage Firm: Investigated short-seller allegations related to sanctions violations, money laundering, and other miscellaneous fraud throughout the firm, and together with counsel, presented findings to the US SEC.
- Software Company: Supported the investigation into a short seller’s allegations regarding fraudulent revenue recognition by a former NASDAQ-listed software company in connection with one of the largest US self-disclosures of fraud, with findings presented to the SEC, DOJ and FBI.
- Manufacturing Company: Supported investigation into alleged export control violations on product being sold into China and assisted the company in enhancing the trade compliance program and implementing new practices to present remediation efforts to the US Bureau of Industry & Security.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and the World Bank.
- Japanese Automotive Company: Supported investigation into alleged bribery and corruption in connection with import tax evasion and assisted with disgorgement calculations in preparation for anticipated regulatory actions in multiple jurisdictions.
- Aviation Company: Managed the day-to-day work on a DOJ-appointed FCPA monitorship in the aviation industry.
- Renewable Energy Company: Supported an investigation into vendor fraud and related vendor risk assessments.
- Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
Biography
Uuljan Djangazieva is a Director with over 15 years’ experience in forensic accounting matters. Her expertise includes providing consulting and investigative services regarding issues of bribery and corruption, fraud and misconduct, sanctions and export controls, compliance, and regulatory enforcement actions. She has also supported DOJ monitorships, helping clients assess and strengthen compliance programs across global operations.
Expertise
Awards & Recognition
