Trevor Wiles is a Partner in FRA’s London Office in the Forensic Accounting team. He has over 25 years’ experience of providing forensic services, in particular leading investigation of serious fraud and misconduct allegations, regulatory issues, and the root causes of compliance failures.
Prior to joining FRA, Trevor spent 20 years in the Forensic team at KPMG. Trevor has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, asset misappropriation, etc. for organizations in a variety of industry sectors, including energy and natural resources, financial services, telecoms, and pharmaceuticals. His experience covers investigations undertaken throughout Europe, Middle East, Africa and Asia.
Trevor works collaboratively with law firms and clients to bring a multi-disciplinary approach to investigating complex, and often multi-jurisdictional, allegations, including the use of Forensic Technology to help identify crucial evidence faster.
Trevor also advises clients on the implementation of robust compliance programs, including ABC and anti-fraud programs. This includes advice on undertaking fraud, regulatory and compliance risk assessments, and introducing proportionate measures to mitigate the identified risks. Trevor also helps clients determine the effectiveness of existing compliance programs and provides fraud and misconduct awareness training to staff at all levels.
Trevor is a Fellow of the Institute of Chartered Accountants in England and Wales.