Denis Korolev
B1 Partner, Forensics Leader
«Effectively combating corporate fraud and misconduct in general not only helps resolve specific issues, but is a key determining factor for the long-term success of any business and the economy at large.
Focused efforts to stop suspicious financial flows, in their turn, prevent money laundering and greatly improve the effectiveness of the fight against crime
».
Focused efforts to stop suspicious financial flows, in their turn, prevent money laundering and greatly improve the effectiveness of the fight against crime
».
Denis has over 10 years of professional experience providing forensic services to major Russian and international companies across various industries.
For the last five years, Denis has been the leader of the B1 Forensics group, which focuses on investigations of fraud, corruption, money laundering and other misconduct.
The B1 Forensics team of 50+ experts led by Denis helps clients strengthen their compliance environment, improve business integrity and resolve disputes.
Education:
Denis graduated with honors from Pyatigorsk State Linguistic University and Moscow State Institute of International Relations (MGIMO) and has a PhD in law.
For the last five years, Denis has been the leader of the B1 Forensics group, which focuses on investigations of fraud, corruption, money laundering and other misconduct.
The B1 Forensics team of 50+ experts led by Denis helps clients strengthen their compliance environment, improve business integrity and resolve disputes.
Education:
Denis graduated with honors from Pyatigorsk State Linguistic University and Moscow State Institute of International Relations (MGIMO) and has a PhD in law.
Contact us
Learn more about our services by filling in the feedback form, or send us a request for proposal by email. Select the appropriate option.
Learn more about our services by filling in the feedback form, or send us a request for proposal by email. Select the appropriate option.
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