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

Best Practice and Challenges for Whistleblowing Systems in Multinational Companies

  • whistleblowing
  • private sector

Mozambique: Overview of corruption and anti-corruption

  • hidden debts
  • iffs

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

  • public procurement
  • water
  • integrity pact

Corruption and anti-corruption in Sudan

  • post-conflict
  • anti-corruption legislation
  • sme

Anti-Corruption in The Commonwealth

  • Commonwealth
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