Pamela J. Parizek

Pam Parizek is a managing director in the Forensic Investigations and Intelligence practice, based in Washington, D.C. She leads the Financial Investigations practice for North America.

Pam is a recognized business leader, with more than 30 years of experience advising audit committees, C-suite executives and outside counsel on complex accounting, legal and regulatory matters.

Before joining Kroll, Pam served in the enforcement division of the U.S. SEC, led the Washington, D.C. forensic practice of a Big Four accounting firm and served as an independent compliance advisor for several regulated entities and multilateral organizations.

Over the past decade, Pam has led over 100 engagements in 30 countries, including numerous cross-border investigations into alleged anti-bribery and corruption (ABC) violations. She has developed ABC training programs, risk assessments, compliance audits, due diligence procedures and remediation plans for clients in EMEA, South America, APAC and the U.S. Her findings have been presented to the U.S. SEC, U.S. Department of Justice (DOJ), Serious Fraud Office and other U.S. and foreign regulatory authorities—in compliance with restrictive data protection and privacy regimes around the world.

Pam has also conducted a wide variety of forensic accounting investigations involving overstatement of revenue, improper deferral of expenses, misappropriation of assets, manipulation of reserves, improper accounting for bonus accruals, performance rebates and accounts receivable reserves, premature recognition of software revenue and improper capitalization of current period expenses. She specializes in crisis management involving multiple constituents, including but not limited to U.S. and foreign regulators, corporate boards and audit committees, C-suite executives, external counsel, independent auditors and other stakeholders.

Pam's regulatory compliance engagements include serving as an independent auditor to a regulated entity to assess compliance with undertakings as per U.S. SEC and Commodity Futures Trading Commission (CFTC) orders. She was also appointed as an independent auditor in a False Claims Act matter to facilitate settlement among a global shipping company, the DOJ and the Department of Navy. She has acted as an external compliance advisor for several multilateral investment funds to administer annual financial disclosure programs. Earlier in her career, she served as a financial advisor to the regulatory auditor of a national stock exchange, where she assessed whether the exchange’s policies and procedures pertaining to its investigations and disciplinary program were reasonably designed to detect and deter violations of federal securities laws and exchange rules governing floor members.

Pam holds a J.D. from Northwestern University School of Law and a B.A. from Harvard College. She is a licensed Certified Public Accountant in Virginia and the district of Columbia, and she is Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants. She is also a member of the International Association of Independent Corporate Monitors.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.

Money Laundering Investigations

Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.

Forensic Accounting and Disputes

Forensic accounting and expert services related to fraud, bribery, corruption and financial misconduct.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Forensic Audits

Helping companies, international development agencies and governments investigate fraud and corruption.

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.