Sofia Ievenko, PhD, MBA, CFE

Sofia Ievenko, PhD, MBA, CFE
Managing Partner


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).

Key focus areas:
  • Forensic: fraud investigations with application of Forensic Data Analytics (FDA), FCPA/ UKBA investigations, dispute services, forensic accounting, audit and design of the internal controls system
  • Performance Improvement: organisational transformation, performance improvement, business process optimisation/reengineering, supply-chain management
  • Graduate of the Plekhanov Russian Academy of Economics (BSc and MSc in Insurance and Actuarial Science)
  • PhD in Economics from the Plekhanov Russian University of Economics. Dissertation: Optimization of Claims Management in Insurance Companies.
  • MBA from Massachusetts Institute of Technology – Sloan School of Management (Cambridge, MA, USA).
  • Certified Fraud Examiner (CFE) in the Association of Certified Fraud Examiners since March, 2013.

Has published about 30 articles and commentaries on both insurance industry topics and anti-fraud solutions in numerous publications (“Finance”, “Vedomosti”, “Novye izvestija”, “CFO”, “Insurance business”, “Internal controls in a credit company”, “Modern insurance technologies”, “Atlas of insurance”, CFO CAFE, etc.

In 2012, she issued a monograph published by LAP LAMBERT Academic Publishing (Germany).

Sofia used to be a speaker on various professional conferences and at the Russian Business Consulting (RBC) TV channel.


Insurance, Banking, Metals & Mining, Automotive, Medicine & Pharmaceutical, FMCG.