Associate Director at Control Risks
Alecia Futerman is a forensic accountant and Associate Director in Control Risks’ forensic investigations practice in Europe, the Middle East and Africa. Based in London, Alecia has experience managing fraud and anti-bribery and corruption investigations and compliance advisory engagements across a broad range of geographies and sectors.
Alecia has worked on the ground in Africa, Asia, Europe and the Middle East, working alongside regulators, law enforcement, external legal counsel and internal investigation and compliance teams. Before joining Control Risks, Alecia trained as an auditor at a “Big Four” accounting firm.