Paul Dudzinski

Background

About Paul Dudzinski

Paul Dudzinski is a Principal within Control Risks’ Compliance, Investigations and Technology practice in Washington DC. Paul’s professional experience has focused on complex compliance and investigative matters involving fraud, corruption, kickbacks, money laundering, sanctions, export controls, and other ethics and compliance concerns implicating domestic and international regulations. He has conducted engagements in the U.S, Asia, Africa, the Middle East, Latin America, and Europe. Paul’s extensive compliance and investigative experience has included matters involving risk assessments, investigations, compliance audits, data analytics, internal controls, compliance program development and implementation, pre and post-acquisition due diligence, third party risk management, third party audits, due diligence, training program development, development and implementation of compliance technology solutions, as well as independent compliance monitoring engagements. Other professional service experience includes forensic accounting investigations and financial analyses used in the determination of financial damages. Such matters include lost profits claims, construction claims, post-acquisition claims, breach of contract, and business interruption claims. Prior to joining Control Risks, Paul was with FTI Consulting as a Director in the Forensic and Litigation Consulting group. He graduated from the Kenan-Flagler Business School at the University of North Carolina with a B.S. in business administration. He is a Certified Fraud Examiner (CFE) and a Chartered Financial Analyst (CFA). Specialties: Investigations, Forensic Accounting, FCPA, Anti-Corruption, Sanctions, Export Controls, Compliance Program Development and Implementation, Due Diligence, Financial Damage Valuation, Financial Fraud, Data Analytics, Risk Assessment, Compliance Monitoring, Third Party Audits, Data Analytics, Compliance Audit