Florence
Duault
Manager
Florence Duault leads anti-bribery and corruption, anti-money laundering, and fraud investigations, along with due diligence and post-M&A reviews. Her experience includes work on pharmaceutical fraud investigations, risk assessments and compliance program evaluations, a cryptocurrency exchange monitorship, investigative support for hedge funds and private individuals, and financial audits across Europe, Latin America, Africa and Asia. She previously served as an inspector at the French Anti-Corruption Agency (AFA), auditing compliance remediation plans under French DPAs.
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- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Pharmaceutical Company: Conducted an internal investigation into the activities of a senior employee.
- Hedge Fund and Private Individuals: Coordinated research to identify ownership information and available assets in support of legal proceedings.
Biography
Florence Duault leads anti-bribery and corruption, anti-money laundering, and fraud investigations, along with due diligence and post-M&A reviews. Her experience includes work on pharmaceutical fraud investigations, risk assessments and compliance program evaluations, a cryptocurrency exchange monitorship, investigative support for hedge funds and private individuals, and financial audits across Europe, Latin America, Africa and Asia. She previously served as an inspector at the French Anti-Corruption Agency (AFA), auditing compliance remediation plans under French DPAs.
Awards & Recognition
