Ben

Walter

Associate Director
London
English

What our clients say

What our clients say

What our clients say

Ben Walter has over a decade of forensic accounting and audit experience. He has led cross-border investigations, monitorships, litigation support, and complex disgorgement and fine calculations across industries that include aerospace, automotive, consumer, energy, healthcare, IT and others.  A Chartered Accountant, Ben has supported high-profile matters before the DOJ, SFO and other global regulators. 

Read More
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Biography

Ben Walter has over a decade of forensic accounting and audit experience. He has led cross-border investigations, monitorships, litigation support, and complex disgorgement and fine calculations across industries that include aerospace, automotive, consumer, energy, healthcare, IT and others.  A Chartered Accountant, Ben has supported high-profile matters before the DOJ, SFO and other global regulators. 

Authority experience

US Department of Justice (DOJ)
Parquet National Financier (PNF)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)
UK Trading Standards
US Securities and Exchange Commission (SEC)

Awards & Recognition

Accreditations

Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Languages

English

News and insights

Article

Revenue Recognition Frauds for Lawyers: Channel Stuffing

Article

Overcoming British sensibilities on whistleblower reward payments and immunity from prosecution

Article

Fraud Prevention in Revenue Recognition