Biography
Elizaveta Korovina is a Manager in FRA’s Forensic Accounting team based in FRA’s Paris office. She has particular experience supporting forensic investigations, performing a risk assessment and enhancing corporate compliance programmes for multinational companies.
Elizaveta’s investigation experience includes a PNF investigation of allegations against illicit payments made in various countries by a global cybersecurity provider. She has previously also supported the investigation of allegations against circumvention of the purchase processes in a French business consultancy company.
Prior to that, Elizaveta was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). She was part of workstreams focusing on the analysis of large volumes of financial data to satisfy the requests from Airbus’ lawyers to report to the authorities.
Subsequently, Elizaveta was seconded to Airbus' Ethics & Compliance team to support them with a group-wide risk assessment.
Another major engagement she supported was a DOJ compliance monitorship of IAV GmbH involved in the ‘Dieselgate’ matter, with a focus on corporate compliance. She assessed the design, rollout and effectiveness of the internal controls environment and related system, as well as of the Internal Audit Department and the internal investigations process.
Before joining FRA in 2018, Elizaveta interned in the Internal Audit Department of a large French pharmaceutical company where she supported the company’s reviews of its Russian Branch. She has also interned with a Russian logistics company and a Corporate and Investment Bank.
Elizaveta is currently studying for the Strategic Professional level certification by the Association of Chartered Certified Accountants (ACCA). She holds a Bachelor’s degree in Economics from the Higher School of Economics in Russia and a Master’s degree in Corporate Finance from the Toulouse School of Management (ex. IAE of Toulouse).
Elizaveta is a native Russian speaker, fluent in English and conversational in French.