Emilie Gorenflot has over 10 years of experience in financial crime investigations and compliance. She assists French and International companies and their Counsels on complex forensic and compliance topics. She has experience in various industries and working globally (Europe, Africa and Asia).
Prior to joining FTI Consulting, Emilie worked for more than 10 years in Big 4 firms.
Emilie leads and manages investigations related to allegations of fraud, corruption, accounting irregularities and antitrust practices resulting from an alert or a regulatory request/investigation. She oversees evidence gathering, electronic discovery and data analytics analysis, email reviews, analysis of financial transactions and documentations, conducting interviews and writing report with technical supporting evidence. She manages teams of various professionals and ensure the coordination between the different team of Client, Counsels and forensic practitioners.
Emilie also organizes and delivers training courses on fraud and corruption to internal audit and finance departments of multinational companies.
Emilie led missions to assess anti-corruption compliance programs (in the context of the French Sapin II Act) in France and has assisted Clients during controls carried out by the French anticorruption body.
T: + 33 1 40 08 12 70
86 Boulevard Haussmann
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Forensic Accounting & Investigations