About us

Expert discovery

Our team – is a partnership of forensic specialists (including compliance) and experts on performance improvement, auditors and economists, lawyers and attorneys, analysts and detectives. Expert Discovery team members are graduates of the best Russian and world universities, who have proven long track records in CIS and foreign countries (Europe and USA).

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

Email: sofia.ievenko@era-forensic.com

Sofia has over 24 years’ professional experience, including nearly six spent in executive positions in the financial industry and eight years in Big-4 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. Last position - Partner in Audit Department at KPMG.

Dmitry Protasov
Head of Forensic Technologies

Total length of service exceeds 16 years, including more than 5 years in the area of information security with the largest aviation companies.

Olga Mitkina, PhD in law, LLM
Head of Corporate Legal

Olga has more than 20 years of professional legal experience, including work in the "big four" and major oil and gas companies.

Daria Gnusareva
Head of Division “ERa-South”, Rostov-on-Don

Email: daria.gnusareva@era-forensic.com

Daria has more than 19 years’ professional experience, including more than 10 years in executive positions in internal controls and audit departments in various industries, as well as six years of work with focus on design and implementation of automated control systems.