Dr. Liudas Jurkonis

Leader of Fraud investigation and dispute services (FIDS) for Batlic region, with more than 12 years of experience in the areas of (fraud) risk advisory, internal controls and fraud investigation services.
Liudas is a Certified Fraud Examiner (CFE), Certified AML specialist (CAMS), certified PRINCE2 project management practitioner.
Liudas is also heading the Business ethics group in Investors' Forum association, is a member of OECD Anti-Corruption Network for Eastern Europe and Central Asia, lecturer in Vilnius university, speaker on various local and international conferences and seminars on topics of fraud risk management, business integrity, anti-corruption.

Specialties & key areas of competence:
- Fraud investigations
- Compliance reviews (including FCPA audits)
- Litigation & dispute assistance
- Enterprise risk management
- Internal audit and internal control
- Corporate social responsibility and business integrity
- Programme and project management

Experience

 

Executive director | Leader of Fraud investigation & dispute services for Baltic region

EY

July 2004 – Present (12 years)Vilnius, Lithuania

Liudas is a leader of Fraud Investigation & Dispute Services (FIDS) in Baltics with more than 12 years in fraud investigation, compliance, risk advisory and internal audit services.
Liudas is a Certified Fraud Examiner (CFE), Certified AML specialist (CAMS), certified PRINCE2 project management practitioner, dedicated Corporate social responsibility (CSR) expert, member of the Institute of Internal Auditors (The IIA), Association of Certified Fraud Examiners (ACFE), member of Association of Certified Anti-Money Laundering Specialists (ACAMS).
Liudas is a PhD candidate in Vilnius University Institute of International Relations and Political Science, Master of Political Science (European Studies program) (Vilnius university), Bachelor of Finance (Vilnius University, Faculty of Economics).
Liudas is an active member of OECD Anti-Corruption Network for Eastern Europe and Central Asia, Member of the Board in the National Corporate Responsibility Association, lecturer in Vilnius university, speaker on various EY’s internal and external, local and international conferences related to anti-bribery and anti-corruption initiatives!