Lukas Werner

Areas of Expertise

Financial Data Analysis & Modeling, Forensic Accounting & Auditing, Transaction Pattern Recognition, Quantitative Investigation Methods, Data Visualization & Reporting.

Professional Profile

Lukas Werner is a specialist in financial data analysis and forensic accounting with a strong background in quantitative methods. With 10 years of experience, Lukas has developed expertise in analyzing complex financial transactions, identifying fraudulent patterns, and providing data-driven insights for legal investigations.

His analytical capabilities have been crucial in uncovering hidden financial flows, offshore structures, and money laundering schemes. Lukas excels at transforming vast amounts of raw financial data into clear, actionable evidence for legal proceedings.

Background & Career Highlights

Before joining our firm, Lukas worked as a Senior Analyst at one of the Big Four accounting firms, specializing in fraud investigation and forensic accounting. He has analyzed financial data in cases involving corporate fraud, tax evasion, and money laundering across multiple jurisdictions. His work has contributed to the recovery of over �?0 million in misappropriated funds and provided critical evidence in numerous prosecution cases.

Education & Certifications

M.Sc. in Financial Mathematics, Goethe University Frankfurt; Certified Fraud Examiner (CFE); Certified Financial Forensics Professional (CFF).

Professional Memberships

Association of Certified Fraud Examiners (ACFE); European Association of Certified Forensic Accountants; German Association for Financial Analysis and Asset Management.