Diana Radoane
I am Diana Radoane, a licensed economist, Certified Fraud Examiner (CFE), social impact Strategist and author of a science book (2020) with over 18 years of experience in Strategy Development and Execution, Corporate Governance, Performance Management and implementing Anti-Corruption programs.
My work focuses on building original, innovative solutions that address economic and societal challenges.
In recent years, I conducted investigations into market oligopolies, state contract fraud, and global trillion-dollar corporate tax schemes that deplete national treasuries and fuel public debt crises in countries transformed into robbed economic zones. I also developed a proprietary macro-economic forensic system that identifies the null-utility trillion-dollar state contracts awarded yearly to state-subsidized corporations enriched with capital coercively taken by the state from the heavily taxed 80% of non-subsidized taxpayers. My system also identifies and reclassifies the allowed tax avoidance of specific corporations as an additional multi-trillion-dollar global state subsidy and measures the resulting national fiscal and economic sabotage of the population and of the ethical local, full taxpaying businesses. In my work I also created an independent National Audit Methodology designed to eliminate the annual trillion-dollar misuse of public funds and defend the economic rights of net-contributing taxpayers. The results of the macroeconomic investigations I conducted will be disclosed starting in 2027.
Areas of Expertise:
• Strategy Formulation and Execution
• Strategic Risk Management
• Anti-corruption, Anti-bribery & Anti-fraud systems
• Macroeconomic investigations
• Sustainable Development
Industry Expertise: ICT, Banking and Financial sector, Investment Management, Real Estate, public sector.
Certifications:
• Certified Fraud Examiner (ACFE) - 2023
• Intellectual Property certification (WIPO) - June 2022
• Certified expert in preventing and combating corruption & Anti-bribery Management System (ISO 37001) - 2022
• Certified Corporate Trainer
• Artificial Intelligence (MIT) - 2019
• Strategy: Balanced Scorecard (Kaplan – Norton) certified - 2013
Research and Publications:
• Book authored: The Code of Consciousness - A scientific approach" (2020).
Published: August 2020. ISBN: 9798687898928. ASIN: B08JDTPBVJ;
Amazon Book Link: https://www.amazon.com/dp/B08BNNLKPB .
Amazon Author Profile: https://www.amazon.com/author/dianaradoane
• Creator of an original Forensic Macroeconomic System developed using personal resources and protected as original intellectual property (2025-2027).
Other
ACFE Member Profile: https://connect.acfe.com/network/members/profile?UserKey=5deb2864-0d24-4029-b752-0184e09e6b0e
Social Media
LinkedIn: https://www.linkedin.com/in/radoanediana
X: https://www.twitter.com/dianaradoane
Instagram: https://www.instagram.com/diana.radoane
Sunt Diana Radoane, consultantă în management și expertă în domeniul strategiei și anticorupție, cu peste 18 ani de experiență internațională în management executiv, consultanță de afaceri, managementul riscului și îmbunătățirea proceselor organizaționale,
- licentiată in economie (ASE Bucuresti), cu un masterat in administrarea afacerilor si strategie (ASE),
- certificată in: Sisteme Strategice si Balanced Scorecard, Inteligenta Artificiala si Strategie (MIT), formare profesionala, prevenirea si combaterea coruptiei, sisteme de management anti-mita (ISO 37001) si cu experienta de cercetare si lucrari publicate in domeniile: strategie, noi tehnologii, neurostiinta, genetica, quantum computing & inteligenta artificiala.
