About Gokce
Gokce Akkahve is a Managing Director at FTI Consulting based in Dusseldorf with more than 12 years of advisory experience in the fields of forensics and digital investigations. Ms. Akkahve has significant experience in leading and performing data recovery, data analysis, e-discovery, fraud risk management, software licence reviews and compliance audits. She has also assisted forensic teams in investigation, anti-money laundering (“AML”) and Foreign Corrupt Practices Act (“FCPA”) projects by providing technical support in conducting forensic analysis and substantive testing.
Ms. Akkahve has extensive cross-border project management experience, having led several forensic projects involving different international teams. Additionally, she has led forensic technology services and was involved in data recovery and e-discovery projects in Germany, Turkey and the Central and Eastern Europe (“CEE”) region.
Ms. Akkahve has also performed software license review and software asset management projects in Turkey and the CEE region. Previously, she provided support to leading companies in the finance sector in Turkey regarding Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) projects.
Prior to FTI Consulting, Ms. Akkahve worked at KPMG in Turkey and the Czech Republic, focusing on risk consulting, forensic investigations and e-discovery services.
Relevant Experience:
- Performed data recovery and led e-discovery projects using EnCase, X-Ways, Cellebrite, Nuix and Relativity
- Leveraged artificial intelligence in digital investigations using Brainspace and Relativity active learning
- Led small- and large-scale multijurisdictional investigation matters while working closely with law enforcement and external counsels from different international law firms
- Involved in several forensic, supplier audit, digital investigations and IT audit projects with leading companies in the financial services, energy, oil and gas, retail, media, telecom and manufacturing sectors
- Led several media agency reviews as part of compliance services contracts
- Led data analytics projects using interactive data extraction and analysis (“IDEA”) and structured query language (“SQL”) to identify fraudulent activities within an organization
Certifications
PRINCE2
Reveal-Brainspace AI Certified
Bwise Functional Administrator & Certified Implementation Consultant
Education
B.S., Industrial Engineering, Bilkent University
M.B.A., University of New York in Prague (“UNYP”)
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Contact
T: +49 162 202 8986
gokce.akkahve@fticonsulting.com -
Office
Speditionstrasse 21-23, 16th Floor
Düsseldorf 40221
Germany
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Expertise
Forensic Accounting & Investigations
Forensic Technology
Technology