Asters' Counsel Sviatoslav Ogreba became one of the few Ukrainian experts who obtained a Certified Fraud Examiner credential from the Association of Certified Fraud Examiners. The credential proves the expertise in fraud prevention, detection and deterrence. It entitles to conduct complex investigations regarding possible illegal activities in banking institutions and corporations.
Sviatoslav Ogreba has over 10 years of professional experience with a special focus on forensic investigations and corporate intelligence. Before joining Asters, he worked at Big4 companies and took part in the audits of the leading international and Ukrainian companies. He also was involved in large-scale projects of the National Bank of Ukraine, where he coordinated analytical and forensic support of litigation in Ukraine and in foreign jurisdictions.