Caroline Leblanc is an associate managing director in the Forensic Investigations and Intelligence practice, based in the Paris office. Caroline leverages more than 16 years of regulatory and compliance experience helping French and international organizations assess, develop and implement tailored compliance programs to ensure their pragmatic and operational compliance with regulatory authorities’ doctrine and general regulation.

Prior to joining Kroll, Caroline worked at Deloitte in France and Canada in the Risk Advisory practice.

Caroline received an M.Sc. in management of information systems from HEC Montreal. Caroline is a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiner (ACFE), a Certified Information System Auditor (CISA) from the ISACA and a Certified Privacy Implementer. Caroline also serves on the board of directors of the AFAI Paris – ISACA French Chapter. She is fluent in French and English.

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Other Areas We Can Help

Regulatory and Compliance Risk

Corporate Compliance Advisory

Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.

Corporate Compliance Advisory

Insights

Compliance

Assessing the Value of Compliance Due Diligence in M&A—Insight Into the Challenges and Benefits

Compliance
Cyber

Initial Access Brokers: Fueling the Ransomware Threat  - The Monitor, Issue 17

Cyber
Compliance

The Importance of Jurisdictional Risk When Doing Business with Money Services Businesses

Compliance

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