Biography

Leandra Filippi is a Manager in FRA's Forensic Accounting team.

Leandra joined FRA in 2021 and was a part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). She led teams performing forensic accounting analysis of large volumes of financial data to satisfy the demands of instructing lawyers and reporting to authorities.​

Leandra holds a Bachelor of Commerce in Accounting and a Post Graduate Degree Diploma (Certificate of Theory in Accounting) from the University of Pretoria. Leandra completed her training with EY in Pretoria before moving to BDO UK LLP. ​

Leandra joined from external audit where she worked predominantly in the consumer markets sector with a mix of large listed clients and private companies. Her clients included manufacturers, retailers, and technology and software companies.​

Leandra is a registered Chartered Accountant of South Africa (CA(SA)) and a Certified Fraud Examiner (CFE).​

In addition to her home language of English, Leandra speaks Afrikaans and Greek at an intermediary level and conversational French.​

Authority experience

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Expertise

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Awards & Recognition

Accreditations

Certified Fraud Examiner (CFE)

Languages

English
Afrikaans
Greek, Modern

News and insights

News

FRA Announces Promotions of 21 Professionals