From 2011 to 2016, as the Director of Investigations in a commercial intelligence and corporate advisory firm, he managed numerous projects dealing with pre- and post-transactional due diligence, economic crime investigations, investigative audits, asset searches and crisis management.

Marek has broad expertise in the methodology of obtaining information, as well as its sources and the scope of its legal use. Throughout his career, he has lead international investigative teams operating in and outside of Europe.

In the past, he has dealt with issues of international security, especially those of terrorism, armed conflicts and organized crime.

Marek holds a degree in International Relations, is a member of the international Association of Certified Fraud Examiners (ACFE) and a licensed detective.

Due diligence, investigations, business intelligence, litigation support, risk advisory, corporate risk management

For the last six years Izabela held a position of the Finance and Administration Director in an international corporate investigations and business intelligence company headquartered in Warsaw. She was responsible for supervision of accounting, human resources, investor relations, legal and tax issues and, as a proxy, full representation of the company.

Between 2005 and 2011 Izabela was managing a Central Europe, Warsaw based office of an independent news agency and information services company. From 2009 to 2011 she was the head of the Polish office of the largest Norwegian residential property developer, Selvaag Gruppen.

She has a broad knowledge of Polish legal and tax systems, international financial transactions, accounting and human resources.

Corporate finances, office administration

Prior to joining Aurora Intelligence, she worked as a project manager at a business intelligence company for 4+ years as part of a multinational team. As a project manager, she supervised numerous due diligence projects, managing teams of intelligence collectors and analysts in various jurisdictions.

As a local expert, Iuliia also assisted independent auditors in pre-transaction FCPA testing of Polish companies.

Having an analytical mind-set and in-depth knowledge of the Eastern European political environment and business mechanisms, Iuliia successfully completed a number of complex asset searches leading to offshore jurisdictions.

Iuliia holds a degree in International Relations from Donetsk National University (Ukraine) and the University of Warsaw (Poland). She fluently speaks English, Russian, Ukrainian and Polish.

Due diligence, investigations, litigation support, business intelligence, risk advisory