Cyril Naudin assists French and International Companies and their Lawyers on strategic forensic and compliance topics.
Prior to joining FTI Consulting, Cyril was a Big 4 Forensic partner where he led the Forensic Advisory/Compliance practice for France and Africa.
Cyril leads and conducts regulatory and internal investigations in France and/or abroad (Africa, Asia and USA), mainly dealing with fraud, bribery, and corruption allegations. Investigations mainly include electronic data review (devices imaging, document review and production, chain of custody management, data inventory and destruction exercise).
Cyril assists group and state-owned companies in the assessment or the implementation of their compliance program, mainly in the context of Sapin II and the ISO 37001 norm requirements: corruption and fraud risk assessment, implementation of specific procedures, setup of whistleblowing systems, design and implementation of accounting controls, fraud/corruption related seminars including coaching to management. He also provides clients with additional compliance expertise including corporate intelligence services, compliance audit and anti-bribery and anti-corruption due diligences in the context of M&A operations.
Cyril assists organizations during controls carried out by the French anticorruption body (Agence Française Anticurruption).
T: + 33 1 40 08 45 45
10 Rue de Bassano
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Risk Management & Internal Controls