Zoë Newman is a Managing Director within Kroll’s Global Financial Investigations practice. Since joining Kroll ten years ago, Zoë has worked on, and managed, numerous assignments including complex international fraud investigations and asset recovery exercises, internal investigations and Foreign Corrupt Practices Act breaches. Zoë has conducted a number of multi-jurisdictional financial investigations in a wide range of industries which have also required the tracing of assets held through complex corporate structures. In particular, she has conducted several investigations in Central and Eastern Europe, including Russia and the Ukraine, and the UAE.
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