Fabio

Ferretti

Associate Director
Paris
English
French
Italian

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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Association of Chartered Certified Accountants (ACCA)

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.​

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)
HM Revenue & Customs (HMRC)

Awards & Recognition

Accreditations

Association of Chartered Certified Accountants (ACCA)

Languages

English
French
Italian

News and insights

Article

European Public Prosecutor's Office: A New Reality in EU Financial Crime Enforcement

Event

FRA's Annual Wine Tasting Soirée in Paris 2025

Article

The EU’s Corporate Sustainability Due Diligence Directive (CSDDD) in Practice