This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

9 - 10 November 2021
Leonardo Royal London Tower Bridge, London

Alecia Futerman
Associate Director, Control Risks at Control Risk

Profile

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 also supports Control Risks’ Sports Integrity practice, undertaking investigations and compliance reviews for Sports Federations.

 

Agenda Sessions

  • Managing third parties: Practical insights for monitoring ongoing compliance risk

    10:55