Denis Korolev

Denis is a Partner at EY where he leads the Forensic & Integrity Services practice in the CIS region based in Moscow, Russia. Denis has a team of 70+ forensic professionals that work with large multinationals and major local corporations, financial institutions, governments and law firms to help address the clients’ most pressing integrity and compliance challenges by advising on risk management decisions about their people, partners, assets and operations.

Denis has extensive experience in leading complex and high-profile cross-border forensic investigations into matters of fraud, corruption, money laundering and potential regulatory breaches, including those relating to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.

Denis also assists clients with design, improvement and monitoring of anti-fraud and anti-bribery compliance programs, compliance remediation efforts, pre-transactional forensics due diligence, background investigations into executives and companies, e-discovery, forensics data analytics, dispute resolution support and asset tracing across complex corporate structures and multiple jurisdictions.

Denis is a frequent speaker and trainer on forensic investigation, corporate compliance and litigation support matters.