About
Eugenia Falco is a director at Accuracy. Since 2015, Eugenia has developed solid expertise in fraud and forensics, with a strong track record in forensic due diligence and complex investigation engagements across a wide range of industries.
She regularly supports clients in situations involving alleged fraud or money laundering, as well as in the context of M&A transactions, providing financial, accounting and market analyses, alongside targeted corporate intelligence activities.
Eugenia is experienced in managing and coordinating teams on forensic due diligence, investigations, e-discovery engagements, integrity due diligence, compliance and business performance engagements. She also analyses and quantifies accrued damages and lost profits in out-of-court, litigation and arbitration contexts, and supports clients in business performance matters.
Eugenia speaks Italian, English and French.
Qualifications
- MSc / Economics and Business Administration (2015)
- Certified Fraud Examiner (2017)
In-depth expertise
Eugenia combines strong forensic, investigative and financial expertise, regularly working on complex engagements involving alleged fraud, misconduct and compliance breaches. During her career, she has been extensively involved in supply chain-related engagements addressing labour exploitation risks, as well as supporting corporates in assessing procurement practices, supplier networks and control frameworks, from both preventive and remediation perspectives. She advises law firms, top management and advisory boards on forensic due diligence, internal investigations, corporate intelligence and e discovery engagements, and she performs financial analyses and quantification of accrued damages and lost profits in out of court, litigation and arbitration contexts. Her experience spans steel, telecommunications, fashion and luxury, as well as the broader industrial and manufacturing sectors.
Forensic, investigation and supply chain compliance engagements
- Eugenia advises corporates and private equity firms on forensic due diligence, internal investigations, conflicts of interest and procurement-related reviews, supply chain compliance, corporate intelligence and e-discovery.
Dispute-related matters:
- Eugenia supports law firms and corporates in damage quantification and economic analyses in civil, criminal and arbitration contexts, as well as out-of-court litigations.
Example of engagements
Forensic investigations and corporate intelligence
- Internal investigations for industrial and listed companies involving alleged fraud, conflicts of interest and management misconduct.
- Corporate intelligence activities in pre‑transaction, dispute and criminal proceedings contexts, including analysis of corporate structures and transaction flows.
Supply chain compliance and procurement reviews
- Support to companies in the steel, fashion and manufacturing sectors in assessing supply chain risks, including reviews of procurement practices, supplier relationships and internal control frameworks.
Disputes and forensic analyses
- E‑discovery reviews aimed at identifying evidence of internal and third‑party fraudulent schemes.
- Financial and accounting analyses and quantification of damages and lost profits in litigation, arbitration and out‑of‑court proceedings.