Artem Kovbel
Holds three higher education degrees in International Finance, International Economics, and International Law from Kyiv National Economic University named after Vadym Hetman.
Senior Partner at Vigilant Forensic Boutique, certified auditor, member of ASIS and ACFE.
Has over 7 years of hands-on experience in forensic services and financial investigations. Author of more than 300 professional articles and frequent speaker at international anti-fraud and corporate security forums.
Author of the book “Forensics: The Art of Investigating People and Money”.
Certifications & Memberships:
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Certified Auditor (Series A)
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In the process of obtaining CFE (Certified Fraud Examiner) credential
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Member of ACFE — Association of Certified Fraud Examiners
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Member of ASIS International — global association for security professionals
Services & Expertise:
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Personal advisory for business owners
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Forensic check — analysis of business processes and internal control systems for vulnerabilities
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Development and improvement of internal control systems
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Financial investigations related to top management, companies, or minority shareholders
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Agreed-upon procedures for financial statement review and legal compliance
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Recovery of lost or intentionally destroyed information
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Corporate intelligence and IT forensics