Expert Profile
Started sucessfull companies in US, K and Russia. Investigated fraud, money laundering, corporate crime in US, Europe, Asia, India, China. Traded in oil, chemicals and weapons. Certified Fraud Examiner. Audit and due diligence in India, US, UK and Russia. Extensive contacts around the globe.
Large Russian Electricity Generation company, Head of Information Security, member of anti-fraud team
Certified Fraud Examiner
Started career as a reporter for an US technology newswire. Co-founded the Russia largest media archive. Assisted and lead a number of high profile investigations. Worked several years with Putin's speechwriter, Russian, Indian and Indonesian elite, published a high-profile spy book, have a deep understanding of nuclear energy industry, have international intellectual property experience.***** has a list of my activities for the last couple of years.