Jakub Poniatowski is a Manager on FRA’s forensic accounting team with nine years’ experience in consulting, including a focus on fraud and corruption investigations, risk analysis and regulatory compliance.

Jakub has advised on multinational companies’ efforts to meet complex regulatory requirements both proactively and reactively. He has assisted in reviews of internal controls and practices for significant deficiencies as well as drafting revised controls and procedures to mitigate those deficiencies. He has also created risk analysis frameworks to identify areas of concern for fraud and corruption. In addition, Jakub has worked on multinational projects in diverse jurisdictions, including reviews of company practices in Romania, Japan, Brazil and South Africa.

Prior to joining FRA, Jakub worked for three years at Control Risks. He was a member of the integrity risk practice where he supported high profile international fraud investigations, as well as regular risk assessments of new acquisitions.

Jakub has a Master’s degree in Accounting and Finance from American University. He is fluent in Polish, proficient in Spanish, and conversational in Japanese. 

Authority experience

US Department of Justice (DOJ)
Federal Bureau of Investigation (FBI)

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