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Alexandra Blank, Senior Manager, authorized signatory, CFE<br> Forensic, Risk & Compliance

Alexandra Blank

Senior Manager, authorized signatory, CFE
Forensic, Risk & Compliance

Frankfurt

Munich

Wiesbaden

+49 69 95941119

vCard

Focus

  • National and international forensic investigations, particularly in the areas of allegations, embezzlement, fraud and corruption (white-collar crimes)
  • Internal audit support as well as anti-fraud and compliance management
  • Forensic data analytics (IT Forensic / eDiscovery) and forensic accounting
  • Compliance due diligence services (e. g. for M&A projects) on a national level and abroad
  • Expert opinion activity for ongoing disputes as well as for arbitration – Litigation, Arbitration & Dispute Advisory

Special subject

  • Industry and sector specialization in automotive, banking and ICT
  • Project experience as a lawyer for an international acting law firm
  • Member of the Association of Certified Fraud Examiner (ACFE) in the USA
  • Active supporting member of “Bundesverband für Compliance Manager” (BCM)
  • Regular speaker at conferences and publications in relevant professional literature

Publications