Financial Reporting Council
Evgeniy Souslov is a seasoned forensic accountant with extensive experience in investigations and enforcement. Currently serving as a Forensic Accountant in Enforcement at the Financial Reporting Council since January 2021, Evgeniy has previously held managerial and senior positions at KPMG UK, Honeycomb Forensic Accounting, and Deloitte, leading various fraud and misconduct investigations across multiple sectors, including financial services and pharmaceuticals. Evgeniy's educational background consists of a Bachelor of Commerce in Accounting and Commercial Law and a Bachelor of Arts in Chinese (Mandarin) from The University of Auckland.
Financial Reporting Council
The FRC is the UK's independent regulator serving the public interest by setting high standards of corporate governance, reporting and audit and by holding to account those responsible for delivering them. We set the UK Corporate Governance and Stewardship Codes as well as UK standards for accounting, auditing and actuarial work. We represent UK interests in international standard-setting. We also monitor and take action to promote the quality of corporate reporting and auditing. We operate independent disciplinary arrangements for accountants and actuaries; and oversee the regulatory activities of the accountancy and actuarial professional bodies.