Arianna

Radu

Senior Associate
Dubai
English
Romanian
Spanish
German

Arianna Radu specializes in financial investigations, litigation support, and eDiscovery with a focus on fraud, bribery, money laundering and corruption. Combining expertise in forensic accounting and technology, she supports complex, multi-jurisdictional cases and investigations.  Arianna is a Certified Fraud Examiner and holds a master’s in International Banking and Financial Law.

Read More
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner
Event

FRA Dubai Host Topgolf Tournament 2025

Article

Preparing for the Failure to Prevent Fraud Offence

Event

FRA Dubai Host Topgolf Tournament 2024

Biography

Arianna Radu specializes in financial investigations, litigation support, and eDiscovery with a focus on fraud, bribery, money laundering and corruption. Combining expertise in forensic accounting and technology, she supports complex, multi-jurisdictional cases and investigations.  Arianna is a Certified Fraud Examiner and holds a master’s in International Banking and Financial Law.

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner

Languages

English
Romanian
Spanish
German

News and insights

Event

FRA Dubai Host Topgolf Tournament 2025

Article

Preparing for the Failure to Prevent Fraud Offence

Event

FRA Dubai Host Topgolf Tournament 2024