About me

My name is Michal Kaczmarski, I am a PhD in criminal law & forensic sciences, a member of the Warsaw Bar Association (advocate) and a former Big4 forensic investigator.

I am frequently lecturing on forensic investigation methodology, healthcare sector compliance, fraud risk management, AML/CFT/sanctions compliance, and white-collar defense.

As a business professional I am predominantly dealing with white-collar defense or white-collar crime internal investigations but I am also helping in building fraud risk management corporate structures and managing AML/CFT/sanctions compliance matters.

Should you like to contact me, please visit my LinkedIn profile here.