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
Saudi Arabia: an overview of corruption and anti-corruption
- judiciary
- public procurement
- political corruption
- public financial management
- defence
- security
- nepotism
- oil
- clientelism
- Neopatrimonialism
- wasta
ELECTORAL CAMPAIGN REPORTING RULES AND THE ROLE OF SUPERVISORY BODIES
- electoral campaigns
- political financing
- political party financing
Fighting illicit financial flows from Ethiopia
- illicit financial flows
- ethiopia
10 anti-corruption principles for state-owned enterprises - A multi-stakeholder initiative of Transparency International
- soes
- state owned enterprises
Financial incentives for whistleblowers
- whistleblower protection
- whistleblowing
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
