Burcin Atakan

Burcin began his career in 1996 and has 22 years of experience in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services under another Big 4 company in Istanbul and Bucharest. Burcin has been in Romania since 2011 and led the Fraud Investigation & Dispute practice for clients here, in Bulgaria and elsewhere in the Balkans. His experience includes more than hundred forensic investigations, and forensic due diligences. He supported his clients for compliance with the regulations such as AML (Anti Money Laundering and Terrorist Financing), FCPA (Foreign Corrupt Practices Act) and the UK Bribery Act. Burcin was involved in local and international arbitration cases as expert witness and his reports served to arbitrators in a number of cases. He also supported Romanian energy distribution companies in mitigating the risk of energy theft.