Our Leaders

The Institute for Internal Controls – Leadership

Governance for the Institute for Internal Controls is provided by the Advisory Board, whose members are displayed below. The Advisory Board is headed by the Chairman. Its members are appointed and serve on a voluntary basis. All members of the Advisory Board must hold the CICA or CCS designation and be a member in good standing.


The Institute for Internal Controls – Global Leaders

Dr. Frank Nasuti

Frank Nasuti, Ph.D., CPA, CICA, CFE, CGMA is Chairman (Emeritus) and founder of The Institute for Internal Controls. He has over 30 years of experience in internal controls. His past positions and experience include internal controls consulting and forensic accounting, internal audit and Big 4 Public Accounting, and law enforcement at the Federal and State level.

He has extensive research experience and has taught in the doctorate and masters programs at Nova Southeastern University, in the MS in Accounting program at Widener University, and the undergraduate programs at Rutgers University and Temple University. He has also delivered lectures to graduate students in the MBA program at Arcadia University.



Edmund (Eddie) Saunders

Edmund (Eddie) Saunders, CICA, CFE, FCIB, C.Dip.A.F. (ACCA) has several decades of expertise in the areas of internal controls, internal audit and fraud examinations. Eddie is the founding President of the Poland Chapter of TheIIC, the largest local chapter in Europe and serves as TheIIC European Coordinator.

He is also President of IIC-Polska, Founder & Honorary President of PIKW, Co-Founder of the ACFE Poland Chapter (received the ACFE Distinguished Achievements Award) and Vice President of United Kingdom & Ireland Chapter of TheIIC. In 2012 Eddie was awarded the first Chairman’s Award for his dedication to TheIIC.



TheIIC – Ukraine and Belarus Chapter Leaders


Oleksandr (Alex) Movchan


Oleksandr  (Alex) Movchan, CICA, CIA, CIMA Dip PM, Lean Six Sigma is the founding President of Ukraine and Belarus chapter of TheIIC  with above 11 years of expertise in internal controls, internal and external auditing. His past positions and experience include Board member role in IIA Ukraine, Head of Internal Audit in the largest media group in Ukraine as well as a number of roles in internal controls and auditing in production and service companies, including listed companies being key players in their sectors in Eastern Europe and on the global scale.

Alex also has external audit experience with Big 4 Public Accounting companies and holds MS in Accounting and Auditing.



Anton Kuzupeev


Anton Kuzupeev, CICA is the founding Vice-President of Ukraine and Belarus chapter of TheIIC with 13 years of labour experience in sales, coaching, auditing, design system of internal control including 11 years in banking business of Alfa-Group consortium one of the largest private international companies conducting business in Russia and neighbouring countries. The works experience including 7 cities in 6 countries of the CEE region. 3+ years of managerial experience as Head of internal audit\Member of Audit committee\Adviser to CEO\Board member.
Top-30 of Ia’s Emerging Leaders 20 under 35 years nominated by Global Institute of Internal Auditors, Altamonte Springs, FL, USA.