Trevor Wiles is a Partner in FRA’s London office in the forensic accounting team. He has over 28 years’ experience of providing forensic services, in particular leading investigations on behalf of clients into allegations of serious fraud and misconduct, regulatory issues, and the root causes of compliance failures.
Recently Trevor has helped clients investigate allegations of bribery and corruption, accounting misstatement, channel stuffing, embezzlement, procurement fraud, and sanctions breaches for organisations in a variety of industry sectors, including energy and natural resources, financial services, telecoms, pharmaceuticals, and manufacturing. His experience covers investigations undertaken throughout Europe, Middle East, Africa and Asia.
Trevor’s approach is to work collaboratively with clients and their internal/external legal advisers to bring a multidisciplinary approach to investigating complex and often multi-jurisdictional matters. Trevor also provides data governance and data analytics consulting to help identify, collect, and analyse crucial evidence faster and more effectively, including the use of new and innovative technologies.
Trevor advises clients on the implementation of robust compliance programmes, such as ABC and anti-fraud programmes. This includes helping clients to undertake fraud and compliance risk assessments, and to introduce proportionate controls to mitigate identified risks. Trevor also assists clients to determine the effectiveness of their existing compliance programmes.
Trevor is a fellow of the Institute of Chartered Accountants in England and Wales.
Trevor Wiles has nearly 30 years of experience in the forensic market, making him a pivotal figure at the firm. He has deep-rooted knowledge of digital fraud investigations and multi-jurisdictional matters.
Who’s Who Legal Investigations: Digital Forensic Experts 2019, 2020 and 2021.