Managing Director and Head of Russia and CIS Office Business Intelligence and Investigations, Kroll
Moscow
Alessandro (Alex) Volcic is a managing director in Kroll's Business Intelligence and Investigations practice and head of the firm’s Moscow office. Alex leads Kroll's Russia and CIS team and serves clients across Central and Eastern Europe as well as the Nordics. He manages a wide range of investigations for corporates and financial institutions, and their advisers, including pre-transactional due diligence, background investigations, market entry studies, internal corruption and bribery investigations, forensic accounting, compliance-driven third party screenings, and asset traces.
Alex has worked throughout EMEA on numerous due diligence assignments, internal fraud investigations, multijurisdictional asset tracing exercises, and regulatory investigations. He is fluent in English, Russian, German, Italian, and French, and has experience with on-the-ground assignments in Russia, Ukraine, Bulgaria, Romania, Poland, Austria, Germany, other European countries, and in the Middle East.
