Mikołaj Rutkowski

Inhaber, CEO & Chief Consultant, fraudit

Warsaw, Poland


fraud risk management
corporate investigations
computer forensics
anti-money laundering
internal auditing
IT auditing
risk management
fraud prevention
fraud detection


Professional experience for Mikołaj Rutkowski

  • Current 12 years and 3 months, since May 2012

    CEO & Chief Consultant


    fraudit is the independent advisory practice, specialized in fraud risk management solutions, corporate investigations, computer forensics and anti-money laundering services. Our offer is a professional alternative for companies seeking support in dealing with corporate fraud on the market predominated by big consulting firms.

  • 1 year and 4 months, Jan 2011 - Apr 2012

    Manager in Fraud Investigation & Dispute Services Division

    EY (Ernst & Young)

    Responsible primarily for investigative and advisory projects for financial services industry, however delivers services for other industries as well. Supervised & directly conducted projects related to investigating fraud, corruption and money laundering incidents.

  • 2 years and 10 months, Mar 2008 - Dec 2010

    Head of Investigations Poland

    Fortis Group Poland

  • 1 year, Mar 2007 - Feb 2008

    Senior Internal Audit Specialist / Coordinator

    BNP Paribas Bank Polska (then Fortis Bank Polska)

  • 1 year and 10 months, Jun 2005 - Mar 2007

    Chief Internal Audit Specialist

    Polska Telefonia Cyfrowa (T-Mobile Group)

  • 1 year and 8 months, Oct 2003 - May 2005

    Internal Audit Specialist

    Fortis Bank Polska

Educational background for Mikołaj Rutkowski

  • 4 years and 7 months, Oct 1995 - Apr 2000

    Finance & Banking

    University of Lodz



  • Polish

    First language

  • English


  • German



IT hardware tweaking
historical literature
sci-fi & fantasy movies & TV series

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