Global Investigations Review - The law and practice of international investigations

Deborah  Luskin

Deborah Luskin

dluskin@forensicrisk.com

Deborah Luskin is an associate director based between Forensic Risk Alliance’s Washington, DC office and Europe. She has over 13 years’ experience in auditing and consulting, including forensic accounting, financial audit attestation, risk management assessments, Sarbanes-Oxley 404 readiness and audit attestation and service organisation internal control assessments. Deborah’s experience at FRA has included forensic accounting support for a financial institution’s anti-money laundering review, working with a global manufacturing firm accused of bribery in connection with a Middle Eastern entity, supporting a corporate monitorship of a Tier 1 financial institution and assisting a global manufacturing company and its external counsel in response to an investigation by the Serious Fraud Office and the National Financial Prosecutor’s Office into bribery and corruption. Prior to joining FRA, Deborah spent nine years at a Big Four company working in risk management and leading large multinational teams on projects covering various industries.
Deborah is a certified public accountant, a certified anti-money laundering specialist, a certified global sanctions specialist, a certified fraud examiner, is certified in financial forensics, is a certified information systems auditor and a certified information systems security professional. She has a graduate certificate in taxation from American University and a MBA from the University of California, Irvine.