Antonello Ferrante
Director - Forensic Services @PwC Italy
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WORK HISTORY
Director - Forensic Services @PwC Italy
Forensic Investigation:Antonello carried out several investigations on accounting and financial fraud, also participating in the definition and implementation of structured prevention models aimed at improving the existent anti-corruption and anti-fraud plan in order to protect the reputational, operating and financial aspects of the company and prevent possible crimes. Corporate Intelligence:Antonello has managed many projects for large Italian and International companies. He was involved in (i) Reconstruction of the current corporate profile of the “target“ parties, with particular reference to the shareholding structure, governance bodies in order to identify the beneficial owner and all the entities that may be, directly or indirectly, referred to him/her,(ii) Collection of a wide range of information from public sources and from proprietary databases or databases that can be accessed through license on the reputational profile of the “target” parties in order to identify possible anomaly Identification of specific financial statement risk indicators;(iv) Collection of a wide range of information from public sources and from databases that can be accessed through license on the reputational profile of the counterparties in order to identify possible bad news;
EDUCATION
Università LUMSA
Master of science, Economics of Financial and Insurance Intermediaries
SKILLS
ABOUT ANTONELLO FERRANTE
Director Skilled in Forensic Investigations on accounting and financial fraud, corporate intelligence, Risk Management, Dispute Settlement and Auditing.
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