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

Alecia Futerman
Associate Director, Control Risks at Control Risk


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