Fabio
Ferretti
Associate Director
Fabio Ferretti has seven years of forensic accounting experience, along with eight years in corporate accounting. He specializes in complex investigations into bribery, corruption, fraud, and regulatory breaches, as well as due diligence, compliance reviews, and disgorgement calculations. Fabio has supported high-profile cases including regulatory inquiries, internal controls assessments, and multi-year forensic and eDiscovery reviews for global clients.
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- IAV GMBH: Supported FRA's DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- Cybersecurity Company: Performed a global ABAC risk assessment covering over 60 entities across more than 45 countries, tailored to the requirements of the Sapin II law and the Agence Française Anticorruption (AFA), and supported the gain calculation.
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Security Company: Reviewed cost and revenue models to identify evidence in a case involving a former company executive facing criminal charges for fraud by false representation related to contracts with a government department.
- Consumer Goods Company: Provided eDiscovery and document review for a luxury goods manufacturer related to a product liability matter.
- 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 World Bank.
- Defense Company: Supported company and counsel in an audit of tangible and intangible exports, reporting findings to His Majesty’s Revenue & Customs (HRMC) and assisting with improvements to support future export control compliance.
- Global Financial Services Firm: Conducted an extensive investigation related to a civil complaint by the firm’s recently acquired fintech company related to multiple allegations, including improper accounting and financial reporting practices, misrepresentations during merger negotiations and due diligence, and other areas of misconduct and mismanagement.
Biography
Fabio Ferretti has seven years of forensic accounting experience, along with eight years in corporate accounting. He specializes in complex investigations into bribery, corruption, fraud, and regulatory breaches, as well as due diligence, compliance reviews, and disgorgement calculations. Fabio has supported high-profile cases including regulatory inquiries, internal controls assessments, and multi-year forensic and eDiscovery reviews for global clients.
Awards & Recognition
