Alex Plavsic

Partner, Risk Consulting

KPMG in the UK

Alex leads the UK investigations and compliance team and has over 30 years’ experience as an accountant, of which 26 years has involved investigations of fraud, bribery and corruption, accounting misstatement, asset tracing and regulatory enquiries. Alex has led investigations into a number of high profile cases such as: Polly Peck, Grupo Torras v Al-Sabah et al, Jeffrey Archer and the Simple Truth appeal, and investigations related to Unaoil.

Alex has given evidence on several occasions including in Switzerland, Spain and the UK. In the last few years, several of Alex’s cases have involved bribery and corruption matters including presenting to the SEC, DoJ and SFO. Alex has conducted several large financial mistatement cases, including the recent investigation for BT PLC into its Italian operations.

Alex has been involved in contributing to our Global profiles of the fraudster report

  • Advisory
  • Corruption
  • Ethical business and governance
  • Financial Services
  • Fraud
  • Investigations
  • Mega trends
  • Risk Consulting
  • Risk Management
  • Transactions
  • BA in Politics, Philosophy and Economics, Oxford University

  • Accredited Counter Fraud Specialist (ACFS)

  • Associate, The Institute of Chartered Accountants in England & Wales

  • Advisory, Risk Consulting, Forensic

  • Fraud Investigations, Risk Management, Corruption