Anastasia Nazarova, CFE
Anastasia Nazarova, CFE, is a corporate auditor at Chevron Products UK Limited in London. She’s the 2020 ACFE Hubbard Award recipient for the best Fraud Magazine article in 2019, “Dark world of oil theft and fraud,” in the July/August issue. Contact her at anastasia_wish@yahoo.com.
Attack bid-rigging, price fixing and other collusion frauds
Price-fixing, bid-rigging and allocation agreements are conspiracies you should always be looking for. These experts in illegal and anti-competitive collusion show you how to detect red flags and prevent these crimes. And they give you tips on how to leverage data analysis and cross-border cooperation.
Written By: Casey Buffalini, CFE, Helen Christodoulou, Esq., Milosz Gudzowski, Esq., Sandra Talbott, Esq.
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