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The Pinkerton Berlin branch is the operational headquarters for our German offices. Berlin is the capital of Germany and, with its about 3.7 Million citizens, the biggest city in the country. Located in the east of Germany, it covers not only the entire former East-German territory but is as well a perfect gateway to the bordering Eastern European countries. Our Pinkerton Berlin team has especially strong relations to Poland, Romania and Russia and a well established vendor network in the Baltics, Hungary and other Eastern European countries. In addition to the governmental organizations, Berlin hosts famous universities and is the hot spot for new technologies, IT and innovative venture capital projects. This office offers a variety of risk management services and solutions, including:
Joanna Pacześniak is a professional auditor and team leader of fraud risk management and crisis management team. Joanna is a compliance expert, in particular in energy, public, chemical and financial sector. She manages teams responsible for preparing compliance audits, investigation plans and review of business procedures. Joanna holds Polish qualifications for conducting audits in accordance with the Act on Public Finance. She conducts and oversees numerous projects in the fields of risk management, improvement of AML systems as well as preparing and implementing scenarios of crisis communication. Before starting cooperation with IBBC Group, Joanna has been involved in many project of financial audit in the sector of public and private administration. She co-created audit departments for international companies in Poland.
Joanna speaks fluent Polish, English, and German.