Fabrizio Versiero

Experience

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  Wind

  Sept 2002 - Oct 2002

  Addetto ai servizi di call center
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  Magic World SpA

  Sept 2003 - Oct 2003

  Marketing Researcher
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  IBM

  Apr 2007 - Jul 2007

  Sales Assistant
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  Crowe

  Oct 2009 - Jun 2010

  Assistant Auditor

  The professional collaboration involved carrying out the tasks related to the auditing and accounting organization of the company's clients. The training included classroom sessions to recall the reference accounting principles and introduce the figure of Accounting Assistant. The most relevant part of the training concerned on-the-job training at the customer. Fully inserted in the staff of the company I have been employed in the following work areas:a) Auditing and Accounting Organization• Accounting Controls: quarterly checks on management performance and the correct keeping of accounting records.• Warehouse: checks relating to physical inventory, enhancement of raw materials and finished products.• Audit: detailed test on the main financial statement areas.b) Risk Consulting• Project for the application of the Basel 2 directives for the Piedmont region.c) Forensic Accounting• Legal dispute over the determination of the amount to be refunded to the customer. Show less

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  PwC

  Jan 2011 - Dec 2018

  Forensic experiences related to insolvency • Accounting and financial reconstructions with an investigative approach, with a focus on corporate conduct and transactions that caused the failure of the company in crisis / insolvency • Specialized support in identifying the "first traces" of the crisis / insolvency • Analysis and reconstruction of the exogenous and endogenous factors that caused the crisis in the company. Experiences in management of insolvency procedures: • Specialized support in the preparation of periodic documentation to be presented to the Bankruptcy Court necessary to report on the progress of the procedure and, where required, on the provisional / business continuity. • Specialist support in drafting the report on the causes of insolvency pursuant to Article 33 of the Bankruptcy Law to be presented to the Bankruptcy Court signed by the trustee / extraordinary commissioner. • Specialized support in the preparation of the Passive Status document for the verification hearings pursuant to art. 95 Bankruptcy Law. • Professional assistance in the preparation of revocation actions pursuant to art. 67 Bankruptcy Law and 2901 of the Italian Civil Code according to ordinary terms. • Analysis of the relationships pending in the declaration of the state of insolvency and preparation of the communications of interruption of the contracts partially executed on behalf of the trustee / commissioner appointed by the Court pursuant to art. 72 Bankruptcy Law / art. 50 Legislative Decree 270/99 • Preparation of the data-room for due diligence and support in defining the transfer perimeter for the implementation of the extraordinary commissioner program • Specialized support in the drafting of restructuring and / or transfer plans for the company in crisis /insolvent. Show less a) For fraud investigation assignments: • Analysis and investigation of the main procedures and / or processes within structured realities. • Support in the investigation of the GdF and the Revenue Agency for the reconstruction of events and related accounting operations in medium-large companies in the Italian industrial and financial landscape. b) For forensic accounting assignments: • Analysis of intragroup accounting on the basis of domestic accounting principles and IAS / IFRS. • Reconstruction of transactions between related parties from various profiles (accounting, tax, administrative, judicial) with the aim of highlighting any financial flows intended to fraudulently remunerate one or more stakeholders. c) For licensing management assignments: • Consultancy on the monitoring and control activities of licensees for clients (licensors) operating in the sports sector. • Advice on the preparation of license agreements according to best practice. • Preventive and detective checks on the amount of guaranteed minimums and royalties to be paid to the licensee for contract sales: performance of audit assignments, interviews with licensees, checks with GdF at trade fairs and / or events in which the brand is involved / the product / other competitors of the licensor. e) For technical consultancy assignments: • Specialized support in the preparation of partisan technical consultancy on the quantification of the damage arising from a particular operation and / or from a particular event. Show less

  • Insolvency Practioner

    Jan 2013 - Dec 2018

  • Forensic Auditor

    Jan 2011 - Dec 2018
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  RSM Italy

  Jan 2019 - Aug 2021

  adozione ed implementazione del Fraud Risk Management Program

  • Director

    Jan 2021 - Aug 2021

  • Forensics Auditor & Advisor

    Jan 2019 - Jan 2021

  • Insolvency Expert Advisor

    Jan 2019 - Jan 2021
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  AZ Risk&Intelligence

  Sept 2021 - Feb 2022

  Head of Forensic, Fraud & Intelligence
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  SSC Napoli

  Nov 2022 - now

  Responsabile Processi Amministrativi