Hi! I'm Katya Gozias, CAMS, CFE, CBE

Fraud fighter | AML and Anti-Corruption champion | Blockchain evangelist

Click here to access Katya's FLS - Fall 24 presentation

Bio

Katya is a former Managing Director at Guidepost Solutions and FTI Consulting and has since started her own independent investigations firm. She has nearly 20 years of experience leading fraud investigations and compliance reviews in cryptocurrency, energy, and financial services, advising multinational executives on operational and reputational risks. She holds CAMS-Audit, CFE, and blockchain and cryptocurrency certifications.

Topic: Peekaboo--Unveiling the Truth in the Age of Misinformation

LinkedIn
Contact me - [email protected]

Fraud Leadership Summit - Fall 2024