Baptiste Chaulin is a Manager in FRA’s Paris office with over seven years experience in auditing, consulting and forensic accounting. Baptiste has experience in conducting complex and cross-border assignments in the anti-bribery compliance field.
Baptiste started his professional career in Financial Audit & Corporate Finance in French companies. Then, he joined the French leader of Business Intelligence, where he was involved in the Business Ethics department. Baptiste participated in several missions focused on the development and the evaluation of Compliance programs in the light of national and international best practices & regulations (FCPA, UKBA, ISO 37001). Following the enactment of the Sapin II law, Baptiste also participated in the creation and the strengthening of Compliance programs in several French and international companies based in France.
In 2018, Baptiste assisted Counsel through the first French Anti-corruption Agency compliance Monitorship on a review which included the collection and analysis of financial and accounting data, high-risk transaction testing and interviews.
Baptiste also provided support to a large multi-national bribery and corruption investigation, involving analysis of large volumes of financial data to satisfy the demands of instructing lawyers and to answer multiple regulators requests including the US DOJ, the UK SFO and French PNF. Furthermore, Baptiste worked for almost two years on a compliance Monitorship on an engineering company in the context of the Diesel gate.
Baptiste has participated in engagements in Europe, Northern America, Africa, Asia. He has assisted various clients in aerospace & defence industry, in retail, in software firms and in the financial sector.
Baptiste graduated from ESCP Europe business school, is a Lead Auditor ISO 37001 Anti-Bribery Management (PECB certification) and is a Certified Fraud Examiner. He is a native French speaker, fluent in English and conversational in Spanish.