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

Email: sofia.ievenko@era-forensic.com

Sofia has over 23 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).

Anton Dessert, ACCA, DipIFR, ceritfied auditor
Head of Audit & Assurance

Email: anton.dessert@era-forensic.com

Anton has over 20 years’ professional experience, including 10 years of service in an audit company and more than 5 years as CFO in a big leasing company.

Natalia Samsonova, CIMA Advanced Dip MA
Head of Performance Improvement

Natalia has over 18 years’ professional experience. She run major investment projects as well as various engagements related to performance improvement and fraud investigations.

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

Olga has more than 15 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 18 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.