Alya Qistina
Alya Qistina specialises in economic crime management, corporate intelligence, stakeholder relations and research management. She advises and trains organisations on capital market fraud, corporate and counterparty risk, blind-spot identification and informed decision-making, drawing on experience across business development, corporate communication, procurement and enhanced due diligence.
Her work combines commercial, investigative and risk perspectives to assess the broader environment surrounding businesses, capital and stakeholder relationships. A practitioner criminologist with a Master of Science in Economic Crime Management, Alya’s expertise encompasses ethics, corporate fraud investigation, business psychology, anti-bribery and anti-corruption, illicit financial activity and other complex commercial risks, complemented by specialist training in document authentication and forensic examination.
Managing Partner