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Artemis Niaros

Artemis Niaros

  • Director
  • Forensic & Litigation Consulting
  • T: +61 3 9448 2826
  • F: +61 3 9604 0699
Connect with Me:
Office
    • Level 21, Bourke Place
    • 600 Bourke Street
    • Melbourne, VIC, 3000
    • Australia
    • T: +61 3 9604 0600
    • F: +61 3 9604 0699
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Artemis Niaros is a Director in the Global Risk and Investigations practice of FTI Consulting specialising in complex cross-border investigations and investigative due diligence engagements. Her expertise includes complex asset traces, fraud investigations, and corporate intelligence.

Artemis assists clients to navigate a range of complex issues by gathering intelligence, which is produced by synthesising data from open source records with information obtained in the course of discreet interviews with trusted sources.

Artemis's work in pre-transactional due diligence and know-your-customer assessments focuses on the identification of potential investment risks associated with a counterparty, revolving around integrity, reputation, political exposure and corruption risk.

Artemis supports legal teams and corporates to fill information gaps in the context of a dispute. She identifies undisclosed relationships between seemingly separate companies and people, ultimate beneficial ownership, conflicts of interest and assets that have been acquired with the proceeds of fraud.

Before joining FTI Consulting, Artemis managed investigations at a boutique corporate intelligence firm headquartered in Geneva, Switzerland. During her four-year tenure with the company, Artemis travelled to over 15 countries to conduct field work, including forensic and document reviews, interviews, and surveillance.

Artemis completed her Honours at Monash University, where she completed her thesis on post-conflict peacebuilding and democratisation.

In addition to English, Artemis speaks Greek and Italian, as well as basic French.

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