Defending information in the future
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Antonio Rossi
Certified Fraud Examiner
My career began in auditing and assurance, providing me with a strong foundation in financial statements, IFRS, Italian GAAP, and risk management. Over the years, I have built a solid background in forensic investigations and corporate intelligence, managing complex corporate fraud cases and conducting reputational analyses and in-depth due diligence using advanced OSINT techniques.
In addition to consulting, I am actively involved in academic and professional training. I deliver courses and training programs for companies and universities on fraud prevention, forensic accounting, investigative techniques, and OSINT, contributing to the development of professional skills in the fight against financial crime.
I hold several international certifications, including Certified Fraud Examiner (CFE), Advanced Anti-Corruption (UNODC), and Maltego for Cybercrime Investigations, along with strong academic training in corporate taxation, cybercrime investigations, and Islamic finance.
Currently, as a freelance professional in Fraud Risk & Corporate Intelligence, I support companies globally and collaborate with trusted partners to also provide digital forensics and cybersecurity solutions.
With over a decade of experience in audit, forensic accounting, and corporate intelligence, I specialize in fraud risk advisory, investigative due diligence, and forensic investigations. I support companies and organizations across various sectors and jurisdictions in identifying, preventing, and combating financial fraud, including corruption, accounting fraud, misappropriation of assets, and market abuse.
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