Director, PwC Singapore
Dmitry is a Director with PwC Singapore Forensics practice. He has 28 years of professional experience at PwC. For the last 16 years, he specialised in dispute advisory and fraud investigation. During his professional career, Dmitry was based in Russia, France, Japan and, for the last 6 years, in Singapore.
Dmitry has extensive experience in dispute advisory services and acted as an expert witness in international arbitration cases in Stockholm (SCC) and Paris (ICC). The services provided included quantifying losses of profit, analysing costs, evaluating claims, reconstructing financial transactions and addressing other financial and accounting issues relevant for the disputes in various industries.
In fraud investigation field, Dmitry has been involved in numerous investigations focused on fraudulent scheme analysis, including several high profile cases where reports were made public.
He has also led numerous Anti-Bribery and Anti-Corruption (“ABAC”) due diligences as part of M&A transactions, participated in vast remediation programs of ABAC internal control and compliance systems and conducted training programmes focused on prevention and detection of fraud and ABAC risks.
Dmitry regularly presents at various professional events focused on fraud, economic crime and ABAC matters.