Igor Lebedev
Partner, Head of Forensic
KPMG in Russia and 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
2021
Comments for Kommersant on the success factor when searching for foreign assets.
2020
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.
2019
An article for Bosfera.ru on updated FATF recommendations on the regulation of digital assets.
2018
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.
2017
Comments for Retail.ru about the readiness of Russian goods for export to China.
Education and qualifications
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Financial University under the Government of the Russian Federation, Finance and Credit
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Financial University under the Government of the Russian Federation, Candidate of Economics