Michele Magri

Founder and CEO
Michael Slim International

Michele Magri is Founder and CEO  at MICHAEL SLIM INTERNATIONAL InvestigationsSecurity Intelligence practice. He has more than 20 years of diversified consulting experience in a variety of industries providing services delivering expert testimony, fraud monitoring, dispute advisory, corporate recovery, investigation, forensic accounting, computer forensics and Financial Crime Threat. Michele has served as an instructor inthe Association Certified Fraud Examiner’s and Italian Association of Internal Audit (AIIA) local office education training programs. Michele collaborated in the establishment of corporate investigative teams by defining the roles and responsibilities of the project team members.

Michele Magri è Founder e CEO della società MICHAEL SLIM INTERNATIONAL Srl specializzata in Investigazioni, Sicurezza e Intelligence. Ha più di 20 anni di esperienza in differenti aree della consulenza e in differenti settori economici con forte prevalenza in Financial Crime, Investigazioni aziendali, Criminologia Economica, Forensic Accounting, Computer Forensics. È trainer per le tematiche collegate alle frodi aziendali presso l’Associazione Italiana Internal Audit - AIIA e Association Certified Fraud Examiner ACFE. Michele ha collaborato alla costituzione di team investigativi aziendali definendo i ruoli e responsabilità dei membri del team di progetto.