Enrico Cimpanelli

Experience  

In January 2017, after serving as Head of the Forensic & Investigations area for several years, Enrico became a Partner at Grant Thornton Financial Advisory Services. Previously, he was Head of Forensic Accounting Services at Crowe and led the Fraud Investigation & Dispute department at E&Y Italy. He also managed audit teams for both national and multinational companies.  

His areas of expertise include:  

• Accounting fraud investigations  
• Corporate internal investigations  
• Litigation advisory projects  
• Risk management  
• Valuations  
• Reorganization & restructuring  

Enrico has been featured in several articles in leading Italian financial newspapers as an expert in corporate fraud. He is also a speaker at conferences and university master's programs on corporate fraud, addressing managers, legal and business consultants, internal auditors, and students.  

His clients include companies operating in the industrial, commercial, media, and telecommunications sectors.  

Education

Enrico holds a degree in Business Administration from Università Luigi Bocconi and has completed various specialized courses in Italy and abroad.  

Professional Qualifications and Associations

• Member of the Milan Register of Chartered Accountants and Accounting Experts  
• Registered in the Italian Register of Statutory Auditors  
• Member of the Association of Certified Fraud Examiners (ACFE)  
• Certified Fraud Examiner (CFE)  
• Registered as a Technical Consultant and Criminal Expert at the Court of Milan  
• Listed as an Expert for Business Crisis Negotiated Settlement at OCC Milan  
• Registered in the Business Crisis Management Register at the Italian Ministry of Justice