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Zbigniew has over 15 years of experience in business advisory services in particular in fraud investigations and fraud risk management services. He has carried out a number of investigations and has been involved in projects on fraud risk management and prevention, unethical actions and misconduct, as well as on fraud risk assessment and evaluation of the effectiveness of existing control mechanisms. Zbigniew is also experienced in the field of review of compliance with internal and external requirements and regulations such as Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. He serves as a Trusted Person for selected financial institutions. He also has broad experience in Anti-Money Laundering related engagements (AML).