Stefano Demichelis is a Principal with Kroll’s Investigations and Disputes practice, based in the Singapore office, and leads the Financial Investigation team for Southeast Asia. With over 14 years of experience in fraud investigations, Stefano advises clients on the prevention, detection, and investigation of frauds in various industries such as automotive, manufacturing, financial institutions, and government bodies. Passionate about data analytics and fraud investigations, Stefano has created fraud detection tests and established data mining techniques to facilitate and conduct fraud investigations at various organizations.
Prior to joining Kroll, Stefano worked for TNT in the Netherlands as a Senior International Auditor before being appointed Audit Manager Investigations, responsible for carrying out fraud investigations on behalf of the Corporate Audit Department. Before that, Stefano spent two years at TRW Occupant Safety Systems Italy as a Financial Controller and three years as a Senior Auditor at Arthur Andersen Italy.