Profile

Elena Crespi

Senior Manager,
KPMG Advisory S.p.A.

My Contact Information

KPMG Advisory S.p.A.
Milan

Chapter Location

Italy

Bio

Elena is a Senior Manager in KPMG’s Forensic Services practice based in Milan and a Certified Fraud Examiner (CFE). She has gained a broad experience in different fields, such as Fraud & Internal Audit, Forensic Accounting, Regulatory Compliance, Fraud Risk Management & Anti Bribery & Corruption. She has been involved in fraud and misconduct investigations, expert witness engagements, fraud risk management projects, anti-bribery & corruption activities, corporate & people intelligence and integrity due diligence activities, for both national and multinational companies.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Forensic Accounting
  • Internal Investigations
  • White Collar Crime

Law or Graduate School Name

  • Bocconi University