Profile

Ms. Diana Radoane, MBA, CFE

Director
CERTIFIED FRAUD EXAMINER

Contact Details

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Bio

I am an investigative economist, social impact strategist, certified anti-corruption expert and author of a science book (2020) with over 18 years of experience in Strategy Development and Execution, Corporate Governance, Performance Management and KPIs, Risk Management systems, Anti-Corruption programs, and Anti-Bribery systems, with a passion for science and R&D.

My work centers on designing and implementing Strategic Management Systems and Anti-Corruption frameworks.
Starting 2024, after I identified the inefficiency of legacy fiscal, anti-corruption, and public procurement standards, and the hidden mechanics of public wealth transfer they facilitate, I created a proprietary macro-economic forensic system and invented over 40 original macroeconomic and human rights mathematical formulas (a confidential intellectual property that will be disclosed in 2027). Even though I achieved professional qualifications with top scores based on international standards and best practices, far from validating them, mastering their rules allowed me to diagnose exactly why they fail.

The investigations I conducted prove that current global “standards”, fiscal systems, and methodologies are enforced to rob the many through full taxation and enrich the few who receive state contracts (which provide zero or negative utility to the population) and are allowed $trillions in OECD-compliant tax evasion that triggers national fiscal deficit, increases public debt, and generates economic sabotage of the population forced to contribute increased taxes to pay for the subsidized economic predators. To address that, I created a proprietary National Audit Methodology that defends the rights of the ethical population. Without it, the Big Four audit oligopoly enforced over +50% of the global GDP continues to hide the truth that a parasitic financial oligarchy and the aggregators of corrupt capital originated from previous annually trillion-dollar public procurement frauds and OECD-compliant tax evasion enrich themselves with the money robbed from the population through taxes.

Other focus areas include: investigations into corruption embedded in policies and standards that allow $trillions in public procurement frauds, FCPA investigations, and human rights breaches arising from large-scale white-collar corruption that has escaped the scrutiny of traditional authorities.

Education

SDG Academy
Climate Action: Solutions for a Changing Planet; Sustainable Development. Score 100 out of 100
2023 To 2023

UNODC
Understanding Transnational Organized Crime
2023 To 2023

UNODC
Advanced Anti-Corruption: Prevention of Corruption. Score 10 out of 10
2023 To 2023

WIPO
Intellectual Property course and certification, 2022
2022 To 2022

Ministry of Education
Certified expert in preventing and combating Corruption, 2022
Anti-corruption & Anti-bribery Management System (ISO 37001:2016)
2022 To 2022

SDG Academy
SDGs - Measuring Sustainable Development. Score: 100 out of 100
2022 To 2022

Ministry of Education
Bucharest, Romania
Certified Trainer and Coach, 2019
Training and Coaching
2019 To 2019

MIT
Executive Education, Artificial Intelligence, 2019
Artificial Intelligence. Computer Vision, Machine Learning, NLP, RPA, A.I. strategy, A.I. roadmap. Grade: Excellent
2018 To 2019

HBS & Palladium Group
Executive Education, 2013
Strategic Management. Kaplan-Norton Balanced Scorecard certified
2012 To 2013

The Academy of Economic Studies, Bucharest
Bucharest, Romania
Master of Business Administration, 2010
Business Administration, Strategy
2008 To 2010
Dissertation: Strategic Management and Balanced Scorecard

The Academy of Economic Studies, Bucharest
Bucharest, Romania
B.Sc., 2008
Commerce and Economics. Grade: 10 out of 10.
2004 To 2008

The Chartered Institute of Taxation, UK
Advanced Diploma in International Taxation, Paper I. Grade: 100

Council of Europe
Data protection and privacy rights - course & certification, 2022

Interests

  • Computer or Technology-based Crime
  • Contract and Procurement Fraud
  • Fraud Prevention
  • Risk Management

Job History

Owner & Administrator - private practice (strategy, anti-corruption, AI, R&D)
March 2019 - present

Author - Science Book (The Code of Consciousness: A scientific approach)
March 2018 - September 2020

Strategy Advisor/ Director - Investment Management Group
United Arab Emirates
August 2017 - March 2018

Consultant - Strategy Manager
February 2007 - August 2017