Bio
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.
Related Publications
Anti-Corruption Agencies Strengthening Initaitive: Research Implementation Guide
- acas
- anti-corruption agencies
Corruption and the crisis of democracy
- elections
- Democracy
- democratisation
- citizen trust
Tunisia: overview of corruption and anti-corruption
- asset recovery
- whistleblowing
- judiciary
- democratisation
Anti-corruption and integrity awards
- behavioural changes
- awards
What can donors do to fight petty corruption in recipient countries?
- social accountability
- petty corruption
- developing countries
- donors
- donor policy
- development
Maye Samoiel
Affiliation
PwC Canada
Professional Title
Manager
Region
- Americas
Country/Territory
Topics
- Financial Integrity
- Asset recovery
- Illicit financial flows
- Money laundering
- Politically exposed persons
- Rule of law
- Corporate ethics & compliance
- Public procurement
- Governance
- Whistleblowing
