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
Integrity risks for international businesses in Pakistan
- business integrity
- business
- private sector
- business environment
- foreign direct investment
- pakistan
UNCAC and the role of civil society
- uncac
- civil society
Dealing with petty corruption in fishing and small-scale farming
- natural resources
- fishing
- farming
Burkina Faso: Overview of corruption and anti-corruption
- judiciary
- healthcare
- extractives industry
Review of Palestinian Government Policy in Enhancing Revenues and Control Expenditures
- budget transparency
- financial sector
- budgets
- finance
- financial crisis
- financial accountability
- AMAN (TI Palestine)
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