Our Team

Expert Discovery

is a partnership of corporate fraud investigators (forensic specialists) and experts on performance improvement, auditors, economists, and mathematicians.

Our team members

are graduates of the best Russian and world universities, who have proven long track records in Russia and foreign countries (Europe and USA).

Sofia Ievenko, PhD, MBA, CFE
Managing Partner
Strategy & Performace Improvement

Email: sofia.ievenko@era-forensic.com

Sofia has about 25 years’ professional experience, including nearly six spent in executive positions in the financial industry and eight years in Big-4 (Deloitte, EY, KPMG) consulting firms (Risk Consulting - Fraud Investigations and Management Consulting – Strategy & Operations). Last position – Director at KPMG (Forensic Department, Leader of Forensic Data Analytics in Russia and CIS).

Konstantin Gavrilov, CPA, Ceritfied Auditor
Audit & Assurance

Email: konstantin.gavrilov@era-forensic.com

Konstantin has over 25 years’ professional experience, including 15 years of service in Big4 firms (EY, KPMG - offices in Moscow, Almaty, and London). Last position - Partner in Audit Department at KPMG.

EXPERT DISCOVERY: the myths around forensic