Alex Koltsov
Principal, Advisory Services
Alex is a Principal in the Advisory practice in Phoenix. Alex focuses on fraud investigations, complex international engagements, litigation support consulting, and developing data analytics solutions to identify emerging risks for organizations.
Alex Koltsov
Executive summary
Alex is a Principal in the Advisory practice in Phoenix. Alex focuses on fraud investigations, complex international engagements, litigation support consulting, and developing data analytics solutions to identify emerging risks for organizations. He has deep expertise in forensic accounting principles, asset tracing techniques, the real estate and construction industry, and anti-bribery/anti-corruption compliance principles.
Professional qualifications and memberships
- Certified Fraud Examiner
- Certified Anti-Money Laundering Specialist
- Certified Construction Auditor
- Associate Professional Estimator
- Tableau Desktop Specialist
Education
- Master of Science, Financial Crime and Compliance Management – Utica College
- Bachelor of Science – Business Administration; Finance
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