Denis Korolev
B1 Partner Moscow
Forensics Leader
Professional experience
-
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
-
Pyatigorsk State Linguistic University
-
Moscow State Institute of International Relations (MGIMO)
-
Denis has a PhD in Law
"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."
Denis Korolev
B1 Partner, Forensics Leader
-(1).jpg)