Maye Samoiel is a manager in the forensic accounting practice. Over the last 4 years, she has worked extensive-ly on forensic accounting reviews, damage quantification, family and shareholder disputes, fraud investigation, compliance review, assessment of internal control, fraud risk assessment, anti-money laundering, AML, risk management, audit of IT controls and audit.

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Best Practice and Challenges for Whistleblowing Systems in Multinational Companies

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Mozambique: Overview of corruption and anti-corruption

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Integrity Pacts in the Water Sector: An Implementation Guide for Government Officials

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Corruption and anti-corruption in Sudan

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Anti-Corruption in The Commonwealth

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