Elizaveta Korovina is a Manager in FRA’s Forensic Accounting team based in FRA’s Paris office. She has particular experience leading and supporting forensic investigations and gain calculations, performing risk and anti-money laundering (AML) assessments, and enhancing corporate compliance programs for multinational companies. ​

Representative experience includes:​

• Supported a PNF investigation of allegations against illicit payments made in various countries by a global cybersecurity provider​
• Supported the investigation of allegations against circumvention of the purchase processes in a French business consultancy company​
• Served on the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, helping lead the workstreams focused on the analysis of large volumes of financial data to satisfy the requests from Airbus’ lawyers to report to the authorities​

Other work highlights include supporting a gain calculation and reporting to PNF for an optical and holographic security French provider, numerous AML and anti-bribery and corruption compliance and risk assessments, and compliance monitorship support.​

Other work highlights include supporting a gain calculation and reporting to PNF for an optical and holographic security French provider and multiple global investigations.​

Before joining FRA in 2018, Elizaveta interned in the Internal Audit Department of a large French pharmaceutical company where she supported the company’s reviews of its Russian branch. She has also interned with a Russian logistics company and a corporate and investment bank.​

Elizaveta is a Member of the Association of Chartered Certified Accountants (ACCA) and is a TRM Certified Investigator. She holds a bachelor’s degree in Economics from the Higher School of Economics in Russia and a master’s degree in Corporate Finance from the Toulouse School of Management (IAE of Toulouse).​

Elizaveta is a native Russian speaker and is fluent in English and French.​