Hanna Gorelick is a seasoned investigative professional. She has significant experience conducting complex internal investigations, including matters involving bribery, kickbacks, fraud, embezzlement, violations of the Foreign Corrupt Practices Act, and allegations of workplace misconduct.

Ms. Gorelick has supported clients in various industries with proactive fraud and ABAC risk assessments and provided guidance to strengthen internal controls and compliance. She has supported independent compliance monitors under DOJ and SEC appointment involving violations of the Foreign Corrupt Practices Act, issues related to internal controls and other financial crimes.

Her practice also focuses on business intelligence and investigative due diligence using open-source public records, social media analytics and human intelligence. She has assisted counsel and clients on numerous litigation support matters to uncover key facts for legal disputes, investments and other commercial transactions, including tracing assets.

Prior to Secretariat, Ms. Gorelick served in the risk and investigations practices of several global professional services firms.