Topic: Forensic and expert witness
Kateřina has been working in Forensic Services since 2008 and has taken part on a number of forensic projects, in particular, dispute analysis/expert witness work. This includes among others independent assessment of complex accounting, financial and valuation matters, project management and coordination of cross-border teams, preparation and review of expert reports both in private disputes as well as arbitrations against Governments or state owned entities, and also participated at the arbitration hearings.
Besides she was involved in other forensic projects covering fraud investigations, investigations of violation of Foreign Corrupt Practices Act (FCPA) of US listed companies, corporate intelligence services, and fraud risk management reviews. Such work includes liaison with client’s representatives, acquisition and forensic analysis of evidence, interviewing, supervision of the project team and reporting.