Lauren Ursaki, a Manager with StoneTurn, has experience in compliance and monitoring and forensic accounting investigations.
She has had extensive involvement in the assessment of corporate compliance programs and internal controls, including advising clients on the remediation and enhancement of their compliance programs to prevent and detect fraud.
Lauren recently served on a team of forensic advisers to the DOJ-appointed Independent Compliance Monitor and Auditor of Volkswagen AG. Previously, she supported the DOJ-appointed Independent Compliance and Ethics Monitor of a global investment bank.
Lauren also has experience performing investigations, including a forensic accounting investigation of a private equity fund in response to various allegations of misconduct, primarily focused on allegations related to cash flows and distributions, fees, and related parties.
Prior to joining StoneTurn, Lauren was with the forensic services practice of a large public accounting firm. She is a Certified Public Accountant (licensed in the state of New York) and a Certified Fraud Examiner.