Full Name
Zoe Newman
Job Title
Managing Director and Global Co-Head of the Financial Investigations Practice Business Intelligence and Investigations
Company
Kroll
Speaker Bio
Zoë Newman is a managing director in the Business Intelligence and Investigations practice and co-head of the Global Financial Investigations practice at Kroll, a division of Duff & Phelps. She has extensive experience in leading complex, cross-border forensic investigations into matters of fraud, corruption, and potential regulatory breaches, including those relating to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. She also advises clients on how to best implement controls to mitigate these risks.

Since joining Kroll in 2000, Zoë has developed particular expertise in advising governments and corporates in emerging and frontier markets in the investigation of corruption and related asset recovery. This has expanded to include the detection of financial crime and fraud risk within the banking sector on behalf of central banks and other supervisory functions in such markets.

Zoë’s broad range of investigative expertise spans forensic accounting, data analysis, and asset tracing across complex corporate structures and multiple jurisdictions. She has spent significant periods of time working across Eastern Europe and the CIS, as well as in the Middle East.
Zoe Newman