Katya Gozias

Katya Gozias (Chair) is a Managing Director at FTI Consulting. She manages complex investigative, business intelligence and risk mitigation consulting assignments undertaken globally and domestically.

Ms. Gozias has served as an advisor and problem solver to senior executives of multinational corporations and law firms for nearly 15 years, overseeing clients’ most complex and sensitive problems around the globe involving integrity and reputational risks. Ms. Gozias is an expert at blending desktop-based public records, database, and social media research with extensive field work and interviewing techniques. She has managed a wide array of cases ranging from product tampering to internal fraud investigations and has also conducted complex multi-jurisdictional asset searches and investigations on the Dark Web.

As a compliance professional she has helped craft, review, improve and implement Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering (AML) compliance programs as well as conducted AML reviews for money service businesses, payment processors, credit unions, and insurance companies.

Ms. Gozias has an advanced anti-money laundering specialist certification (CAMS-Audit) and is a Certified Fraud Examiner (CFE). She is also trained in the Advanced Course of the Reid Technique of Interviewing and Interrogation. She currently serves as president of the Los Angeles Chapter of the ACFE (Association of Certified Fraud Examiners). She also assisted in crafting questions for and beta testing the CFCS certification exam.