Matteo Bigazzi is an expert in cross-border fraud and corruption investigations. Before joining K2 Intelligence, he was an associate managing director for Kroll Associates in London and Milan, where he led cases ranging from fraud and corruption investigations, fraud prevention, and corruption recovery programs to due diligence and asset searches.
In Europe, Matteo led an investigation into the Italian branch of a Fortune 500 company that triggered civil and criminal proceedings. He also managed the internal probe of a multinational technology services firm, exposing mismanagement, breach of fiduciary duties, and conflicts of interest in its Polish branch. In the Middle East, he directed a two-year fraud detection and prevention investigation for an airline based in the region. The case included extensive data mining, process and controls review, investigations into company executives, and the establishment, monitoring, and follow-up of a dedicated incident reporting line.
Matteo holds a Master’s degree in corporate financial risk management (COFIRM) from the Politecnico di Milano and a degree in political science and international relations from the Università degli Studi di Firenzi. He is fluent in English, Italian, Polish, French, and Russian.