Alexandra Schmoll assists clients and their Counsels on complex forensic and compliance topics. She advises clients operating in various industries and has experience working globally (Europe, Africa, Asia and USA).
Prior to joining FTI Consulting, Alexandra held different positions in two of the Big 4 firms and one in an international forensics boutique.Alexandra leads engagements to define, implement and assess compliance programs, in particular in the context of the French Sapin II Act and the norm ISO 37001.
Assignments include corruption risk assessment, drafting of code of conduct and specific compliance procedures, review of accounting controls/books & records, compliance due diligences in the context of M&A transactions, as well as implementation of whistleblowing systems.
Alexandra also works for clients under the scrutiny of anticorruption authorities (Agence Française Anticorruption, Department of Justice) and had the opportunity to work on US monitorships.
Alexandra also conducts internal and cross-border investigations in relation to financial crime allegations, mainly fraud, bribery and corruption.
Certified Fraud Examiner (CFE)
M.S., Accounting & Finance, French Ministry of Higher Education
Neoma Business School
T: + 33 1 40 08 45 46
86 Boulevard Haussmann
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Risk Management & Internal Controls