Alexandru Nae

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services.

With eight years of experience in the forensic filed, Alexandru is a Manager in the Forensic Department, he has hands-on experience in Fraud Investigation, Internal audit, Fraud Risk Assessment, Compliance reviews, Due Diligence, Operational Risk reviews, IT Audit, eDiscovery, Corporate Intelligence services and General Data Protection Regulation