Evangelia Dimitroulia has been working as an Auditor since 1994. She started her career as an External Auditor but soon she joined the Internal Audit Division of Alpha Bank Group. Currently she works as an Audit Manager for National Bank of Greece Group. Over the years she has conducted a number of Internal Audit engagements and Special Investigations. She holds an BSc in Accounting & Finance and a Masters degree in Business Administration. She is a member of the Institute of Internal Auditors (IIA) and of the Association of Certified Fraud Examiners (ACFE). She was a founding member of the Hellenic Association of Fraud Examiners and in 2011 she was appointed Training Director. She is a Certified Internal Auditor (CIA), a Certified Financial Services Auditor, a Chartered Certified Financial Consultant and a Certified Fraud Examiner (CFE). She also holds a Certification in Control Self-Assessment (CCSA) and a Certification in IFRS and an Accreditation in Internal Quality Assessment. Aside from the above, she has lectured for the Hellenic Association of Certified Fraud Examiner on issues such as Fraud Theory and Business Ethics. Also, in her capacity as Audit Manager for the Group Fraud and Special Audits Sector she has been actively involved in planning and implementing the Fraud Awareness Program of NBG Group.

Mr. Michalis Petrodaskalakis is a Director in Ernst & Young’s Advisory Services practice in Athens, Greece, leading the Business Risk Services sub service line in Greece. He holds an MSc in Accounting & Finance from the Athens University of Economics and Business and a degree in Business Administration from the University of Piraeus. He is a member of the International Institute of Internal Auditors (IIA) and of the Association of Certified Fraud Examiners. Since January 2010 he serves as a BoD member in the Hellenic IIA. He is a Certified Internal Auditor (CIA), a Certified Fraud Examiner (CFE) and holds a Certification in Control Self-Assessment (CCSA). In his capacity as director of Business Risk Services, he has conducted a number of external and in house trainings regarding Internal Audit and Internal Controls methodology. He has also devised and delivered lectures regarding Corporate Governance Principles, Internal Controls and Internal Audit at the ALBA Graduate Business School and the University of Piraeus. He has participated as a panelist in various conferences and committees regarding Corporate Governance and Internal Audit.

Mr. Yannis Dracoulis is the head of the Greek Fraud Investigation and Dispute Services practice of Ernst & Young which also houses the Corporate & Regulatory Compliance Services. He holds a LLM in Fraud and Forensics from the University of Edinburgh, a MSc in Information Technology from Heriot-Watt University in Edinburgh and a BSc in Economics from University of Piraeus, Greece. Mr. Dracoulis is a holder of Certified Fraud Examiner (CFE) designation and Certified Information Systems Auditor (CISA) professional certificate. His expertise includes fraud, integrity and compliance breach investigations, look backs and remediation plans, process design and development, risk assessment, information processing systems and fraud controls, scenarios and programs. He has significant experience in working on complex, international engagements like forensic investigations, FCPA/UK Bribery act compliance reviews, FCPA due diligences, anti fraud advisory programs and litigation support for dispute cases. Mr. Dracoulis is a member in leading professional organizations such as Hellenic Association of Certified Fraud Examiners (HACFE) and Information Systems Audit & Control Association (ISACA). He has been the main speaker at several Greek and international conferences and published several articles relevant to fraud prevention.