Biography

Elizaveta Korovina joined FRA at the beginning of 2018. Elizaveta is a Manager in FRA’s Forensic Accounting team and is based in FRA’s Paris office. 

Elizaveta’s latest experience includes a PNF investigation of allegations against illicit payments made in various countries by a global cybersecurity provider.

Prior to that, Elizaveta was seconded to Airbus' Ethics & Compliance team to support them with the group-wide risk assessment.

Prior to Elizaveta worked on a DOJ compliance monitorship of an engineering company involved in the ‘Dieselgate’ matter, with a focus on corporate compliance, internal controls environment and the internal investigations process.

Prior to that, Elizaveta was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). She was part of workstreams focusing on the analysis of large volumes of financial data to satisfy the requests from Airbus’ lawyers to report to the authorities.

In addition, Elizaveta supported the investigation of allegations against circumvention of the purchase processes in a French business consultancy company.

Before joining FRA Elizaveta interned in the Internal Audit Department of a large French pharmaceutical company where she supported the company’s reviews of its Russian Branch. She has also interned with a Russian logistics company and a Corporate and Investment Bank.

Elizaveta is currently studying for the Strategic Professional level of the ACCA certification. She also holds a Bachelor’s degree in Economics from the Higher School of Economics in Russia and a Master’s degree in Corporate Finance from the Toulouse School of Management (ex. IAE of Toulouse).

Elizaveta is a native Russian speaker, fluent in English and conversational in French.

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)
Office of Foreign Assets Control (OFAC)
US Department of State (DOS)

Awards & Recognition

Accreditations

ACCA Student
TRM Crypto Fundamentals Certification (TRM-CFC)
TRM Certified Investigator (TRM-CI)
Member of Women’s White Collar Defense Association (WWCDA)

Languages

English
Russian
French

News and insights

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