Natalie
Rogers
Senior Associate
London
English
Natalie has over five years of audit and accounting experience and has supported complex misconduct investigations, gain calculations, and anti-bribery and corruption cases, including assisting external counsel on asset investigations for the DOJ "KleptoCapture" Taskforce. A former auditor at PwC, Natalie has experience with UK and US GAAP, IFRS and PCAOB standards.
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- Entain plc: Supported the company in relation to an HM Revenue & Customs investigation, resulting in the first ever DPA with the UK Crown Prosecution Service and a GPB 585m settlement.
- Defense Company: Working alongside counsel, led an investigation to respond to inquiries from the US DOJ Kleptocapture taskforce regarding business undertaken with Russian customers.
- Healthcare Services Company: Assisted with a disgorgement calculation in relation to a settlement with Brazilian authorities.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Insurance Company: Supported a regulatory investigation into whistleblower allegations of non-financial misconduct.
- Engineering Manufacturer: Supported the investigation into whistleblower allegations that revenue was overstated and costs were undervalued with respect to certain long-term manufacturing projects, with findings presented to the client’s general counsel, external auditors and audit committee.
Certified Fraud Examiner
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Biography
Natalie has over five years of audit and accounting experience and has supported complex misconduct investigations, gain calculations, and anti-bribery and corruption cases, including assisting external counsel on asset investigations for the DOJ "KleptoCapture" Taskforce. A former auditor at PwC, Natalie has experience with UK and US GAAP, IFRS and PCAOB standards.
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Awards & Recognition
Accreditations
Certified Fraud Examiner
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Languages
English
