Igor Lebedev

Igor Lebedev

Partner, Head of Forensic

KPMG in the CIS

Igor has proven background in internal audit, compliance controls as well as expert witnesses and fraud investigations. Since 2008, he has successfully overseen the implementation of a number of anti-corruption compliance systems and managed numerous fraud investigation projects. Igor has also worked for the Federal Tax Police and for the Forensic Department of the Russian Ministry of Internal Affairs, where he organized anti-economic crime expert support, acting as an expert appraiser and taking part in litigations. His primary sectors are oil & gas, metals & mining and retail industries. Igor is also Head of the Agribusiness Centre of Excellence.

In the Media


Comments for RBC on the consequences of Federal Law No. 115 violations for financial institutions.

Comments for RBC on Russia's position in the Global Food Security Index by the Economist Intelligence Unit.

Comments for Kommersant on the success factor when searching for foreign assets.


Comments for Kommersant on the UK's intention to strengthen the terms of foreign investors' access to the domestic market.

Comments for RBC on the main problem in investigating financial crimes.

Comments for RBC on the reasons why banks do not switch to remotely identifying clients when opening accounts.


An article for Bosfera.ru on updated FATF recommendations on the regulation of digital assets.


Article for Europe Insight on combatting modern slavery.

Article for Europe Insight about respect for human rights and the new working standards of international companies.


Comments for Retail.ru about the readiness of Russian goods for export to China.

Areas of expertise
Advisory Chemicals and Performance Technologies Energy and Natural Resources Government and Public Sector Industrial Manufacturing Metals Mining Oil and Gas Retail Risk Consulting
Education and qualifications
  • Financial University under the Government of the Russian Federation, Finance and Credit

  • Financial University under the Government of the Russian Federation, Candidate of Economics

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