Sergey Samsonov

Experience

• 

  Deloitte CIS

  Jul 2007 - now

  Fraud Investigations and DisputesEngagement Management: - Planning and leading of engagements; - Managing of junior staff (2-4 team members); - Coordination between teams in cross-functional engagements; - Preparation of reports and memorandums on projects, and presentation of report to the top management of Clients and Targets;Forensic analysis of transactions: - Identification of potentially fraudulent transactions in the Target’s key business processes (revenue, purchases, leasing, financial transactions, etc.); - Development of recommendations for improving the analyzed processes and measures to minimize the risks of implementing the identified violations.Financial examination of a Banks’ major borrower and investment project: - Identification of the main factors affecting the understatement of cash flow for debt servicing; - Identification of potential losses and schemes of assets withdrawal based on the analysis of questionable transactions.Fraud risk management: - Analysis of the process of providing the enterprise with raw materials; - Identification of scenarios for fraud and theft of raw materials; - Development of measures to strengthen and improve the relevant controls.Compliance management: - Evaluation of Client’s compliance policies and their efficiency; - Identification of Client’s risks pertaining to control weaknesses and incompliance with policies; - Development of improvements to compliance policies; - Development of educational materials related to compliance and delivery of trainings to Client’s employees; - Conducting of knowledge checks of compliance policies by Client’s staff; - Consultations for in-house compliance staff.Integrity due diligence: - Due diligence investigation on third-party vendors and suppliers, including individuals and entities; - Analysis of data from automated reference and legal systems, and information and analytical databases (SPARK, Integrum, Factiva, World-Check). Show less Senior Consultant, Energy and Resources group, Mining and Oilfield service clients.Audit and review engagements: - External audit of financial statements according to RAS, IFRS and US GAAP; - Planning (background information research with highlighting most risky areas, budgeting audit project) and management of small and medium audit engagements; - Managing of junior staff (3-6 team members) as the audit project lead; - Transformation of financial statements; - Evaluation of implementation and testing of internal controls efficiency; - Preparation of audit reports and internal documentation. Show less

  • Manager, Financial Advisory Services

    Sept 2016 - now

  • Senior Consultant, Financial Advisory Department

    Jun 2015 - Aug 2016

  • Senior Auditor, Audit Department

    Jul 2007 - May 2015