Alecia Futerman

Alecia Futerman

Associate Director, Control Risks
[email protected]

Alecia Futerman is a forensic accountant and associate director in Control Risks’ investigations practice covering Europe, the Middle East and Africa. Based in London, Alecia has more than seven years’ experience advising and assuring clients across a broad range of geographies and sectors.

Alecia specialises in supporting global organisations with their third-party management risk, specifically with regards to fraud, bribery and corruption and compliance management. She has worked on the ground in Africa, Asia, South America, the Caribbean, Europe and the Middle East, working alongside regulators, law enforcement, external legal counsel and internal investigation and compliance teams.

Alecia led the project management and delivery of compliance reviews for a global sports federation, spanning 30 countries across five continents. She is also responsible for the third-party review programme across Europe, the Middle East and Asia of another of our clients, a global technology company.

Before joining Control Risks, she trained as an auditor at a Big Four accounting firm. Alecia is a member of the Institute of Chartered Accountants in Scotland and is a certified fraud examiner.

Content from this author

Unlock unlimited access to all Global Investigations Review content