Monna Maria Nielsen is a Managing Director in the Forensic and Litigation practice and Head of Forensic Accounting and Advisory Services in Denmark. As a lawyer with a wide range of experience in forensic investigation, compliance, financial crime and corporate governance, Mona advises clients on corporate compliance and business ethics, helping them navigate the most critical and complex challenges. Her services range from establishing whistleblower programs to investigating misconduct and advising on the prevention of non-compliance and unethical behaviour.
Specialising in anti-bribery, anti-corruption, anti-money laundering, fraud, sanctions and whistleblowing, Monna possesses in-depth knowledge of financial crime laws and regulations, corporate governance best practices and enforcement trends within these areas. Monna has led full-scale internal investigations on behalf of global clients and their external or internal legal counsel into fraud and financial crime including bribery and corruption, misappropriation of funds, improper revenue recognition practices and other compliance issues, and has conducted investigative witness interviews and managed complex document reviews.
Monna leads FTI Consulting's Whistleblower Team in Denmark, where she has provided expertise on whistleblowing to over 100 organisations. She has advised Danish and multinational clients in the private, public and not-for-profit sectors on implementing, managing, evaluating and improving...
ALTON - Eric Sykes, the executive director of Alton Little Theater, recently took to social media to address “a narrative circulating online that Alton Little Theater is somehow an unsafe space.” ...