Caterina Calleri

Caterina Calleri is a Managing Director in FTI Consulting’s Forensic & Litigation Consulting segment. Ms. Calleri is based in Germany and works across Europe, with a particular focus on Germany, Italy and Spain.

With more than 10 years of experience in fraud prevention, detection, investigation, response and remediation, Ms. Calleri leads teams conducting complex cross-border forensic investigations. She advises multinational clients on regulatory compliance, fraud risk management and corporate governance matters across multiple jurisdictions.

Ms. Calleri has extensive experience leading cross-border investigations into allegations of fraud, corruption and financial misconduct, as well as supporting clients in the implementation of appropriate compliance and remediation measures. Her experience includes developing investigation strategies, overseeing forensic reviews and analyses, conducting and managing witness interviews, reporting findings and recommendations to senior management and boards of directors and developing remediation plans to address identified control and compliance deficiencies.

Ms. Calleri has significant international experience, including her previous work at the United Nations Office on Drugs and Crime (“UNODC”) within the Corruption and Economic Crimes Branch. In this role, she analysed the anticorruption legislative frameworks of multiple jurisdictions and worked with senior representatives of national anticorruption authorities.

Relevant Experience: 

• Led and supported cross-border investigations into allegations of bribery and payments to intermediaries for unperformed services at a construction company building hospitals across Africa, Latin America and Southeast Asia
• Investigated World Bank allegations of collusive and corrupt practices involving a manufacturer operating in Malawi, Pakistan and the Republic of the Congo
• Investigated potential conflicts of interest involving the chief investment officer of a major investment fund and South African public-sector organisations
• Investigated allegations of embezzlement exceeding EUR 100 million at the Thai subsidiary of a French company operating in the healthcare and life sciences sector
• Investigated potential conflicts of interest and misappropriation of company funds involving management teams of multinational companies operating in China, Taiwan and India
• Investigated allegations of corruption in connection with the award of concession licenses involving an international terminal management company in Mexico, Panama and Spain