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Our experts are regularly engaged to provide expertise on some of the world’s largest regulatory matters.

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Our professionals are former regulators and members of enforcement agencies, as well as individuals with accounting, audit, legal, banking, technology and law enforcement backgrounds. We speak over 30 languages and have worked in more than 100 countries across both developed economies and emerging markets.

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Chavi

Gupta

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
New York
More info
Chavi Gupta
Investigations
Advisory
Bribery and Corruption
Fraud
Audit and Accounting Advisory

Christian

Nicholls

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Christian Nicholls
Investigations
Bribery and Corruption
Audit and Accounting Advisory
Fraud

Chul-min

Lee

Associate
Consultant(e)
Associate
Consultant
Seoul
More info
Chul-min Lee
Forensic Accounting

Claire

Wynne-Jones

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Claire Wynne-Jones
Investigations
Fraud
Bribery and Corruption

Csaba

Tamas

Manager
Manager
Manager
Manager
London
More info
Csaba Tamas
Data & Technology

Dale

Kitchens

Director
Directeur(trice)
Director
Directeur
Dallas
More info
Dale Kitchens
Investigations
Disputes
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Daniel

Gross

Consultant(e) Senior
Senior Associate
Consultant Senior
Washington DC
More info
Daniel Gross
Advisory
Environmental, Social and Governance

Daniel

Roseberry

Associate Director
Senior Manager
Associate Director
Senior Manager
New York
More info
Daniel Roseberry
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Danielle

Logue

Director
Directeur(trice)
Director
Directrice
Washington DC
More info
Danielle Logue
Investigations
Monitorships
Advisory
Bribery and Corruption
Fraud

Derek

Patterson

Partner
Associé(e)
Partner
Associé
London
More info
Derek Patterson
Investigations
Disputes
Advisory
Fraud
Bribery and Corruption

Dinara

Afaunova

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
Paris
More info
Dinara Afaunova
No items found.

Doel

Kar

Director
Directeur(trice)
Director
Directrice
New York
More info
Doel Kar
Investigations
Monitorships
Disputes
Advisory
Data & Technology

Drew

Costello

Partner
Associé(e)
Partner
Associé
Philadelphia
More info
Drew Costello
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Drummond

Siddle

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Drummond Siddle
Data & Technology
eDiscovery, eDisclosure and Digital Forensics

Edward

Nkune

Director
Directeur(trice)
Consultant
Directeur
London
More info
Edward Nkune
Investigations
Data & Technology
Advisory
Disputes
Monitorships

Elizabeth Gracia

Tjitrosantoso

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
More info
Elizabeth Gracia Tjitrosantoso
Investigations
Audit and Accounting Advisory
Bribery and Corruption
Fraud

Elizabeth

Stone

Associate Director
Senior Manager
Associate Director
Senior Manager
Providence
More info
Elizabeth Stone
Investigations
Monitorships
Fraud
Bribery and Corruption
Ability to Pay Reviews

Elizaveta

Korovina

Manager
Manager
Manager
Manager
Paris
More info
Elizaveta Korovina
Investigations
Monitorships
Disputes
Bribery and Corruption
Fraud

Emma

Hodges

Partner
Associé(e)
Partner and Head of Sustainability
Associée
London
More info
Emma Hodges
Monitorships
Advisory
Investigations
Bribery and Corruption
Environmental, Social and Governance

Eric

Williams

Director
Directeur(trice)
Director
Directeur
Dallas
More info
Eric Williams
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Bribery and Corruption

Erin

McDonald

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
Washington DC
More info
Erin McDonald
Data & Technology
Advisory
Bribery and Corruption

Fabio

Ferretti

Manager
Manager
Manager
Manager
Paris
More info
Fabio Ferretti
Monitorships
Investigations
Fraud
Bribery and Corruption
Environmental, Social and Governance

Frances

McLeod

Founding Partner
Associé Fondateur
Founding Partner
Associée Fondatrice
Washington DC
More info
Frances McLeod
Investigations
Monitor Support
Disputes
Advisory
Data & Technology

Francesca

Caruso

Associate
Consultant(e)
Associate
Consultante
New York
More info
Francesca Caruso
Advisory
Investigations
Audit and Accounting Advisory
Fraud
Cryptocurrency

Gabriel

Hornung

Associate
Consultant(e)
Associate
Consultant
Zurich
More info
Gabriel Hornung
Investigations
Advisory
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory
Fraud

Gary

Carter

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Gary Carter
Data & Technology
Advisory

Gerben

Schreurs

Partner
Associé(e)
Partner
Associé
Zurich
More info
Gerben Schreurs
Data & Technology
Investigations
Disputes
Advisory
Fraud

Gordon

Macleod

Partner
Associé(e)
Partner
Associé
London
More info
Gordon Macleod
Disputes
Investigations
Advisory
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory

Gosia

Bejnar

Manager
Manager
Manager
Manager
Providence
More info
Gosia Bejnar
Data & Technology

Greg

Capello

Director
Directeur(trice)
Director of Information Technology
Directeur des Technologies de l'Information
Providence
More info
Greg Capello
Data & Technology

Greg

Glynn

Director
Directeur(trice)
Principal
Principal
London
More info
Greg Glynn
Investigations
Disputes
Fraud
Bribery and Corruption

Greg

Mason

Founding Partner
Associé Fondateur
Founding Partner
Associé Fondateur
Providence
More info
Greg Mason
Investigations
Monitorships
Disputes
Advisory
Data & Technology
Filters
No results found
Swiss Certified Auditor
International Monetary Fund (IMF)
Singapore - Corrupt Practices Investigation Bureau
UK Home Office
Ministry of Defence - UK (MOD)
Cellule de renseignement financier (CRF)
Commision de Surveillance du Secteur Financier (CSSF)
Competition and Markets Authority (CMA)
Brainspace Specialist
US Public Company Accounting Oversight Board (PCAOB)
Nigerian Economic and Financial Crimes Commission (EFCC)
French National Police (Police Nationale)
Multiple Regulators in Middle East and Asia
Irish Criminal Assets Bureau (CAB)
Central Bank and Financial Services Authority of Ireland (CBFSAI)
Germany – Various Federal and State Prosecutors
Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
Advocacia-Geral da União (AGU)
Autorité de contrôle prudentiel et de résolution (ACPR)
Dubai International Financial Centre (DIFC)
Hong Kong Monetary Authority (HKMA)
Saudi Arabian Monetary Authority (SAMA)
Dubai Multi Commodities Centre (DMCC)
Reserve Bank of India (RBI)
Prudential Regulation Authority (PRA)
Financial Reporting Council (FRC)
Financial Reporting Authority (FRA)
Federal Customs Authority - UAE (FCA)
Securities and Commodities Authority – UAE (SCA)
Ministry of Finance - UAE
Court of Korea
Supreme Prosecutor’s Office of the Republic of Korea (SPO)
Korea Customs Office
Corruption Investigation Office for High-Ranking Officials - Korea (CIO)
Qatar Development Bank (QDB)
Ministry of Commerce and Industry (MOCI)
Ministry of Justice - UAE (MOJ)
Department of Economic Development (DED)
Swedish Financial Supervisory Authority (SFSA)
National Crime Agency (NCA)
Securities & Futures Commission of Hong Kong (SFC)
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Securities and Exchange Board of India (SEBI)
Hong Kong Department of Justice (DOJ)
Central Bank of the UAE (CBUAE)
Autorité des Marchés Financiers (AMF)
US Department of State (DOS)
UK Trading Standards
Monetary Authority of Singapore (MAS)
China Securities Regulatory Commission (CSRC)
Office of Management and Budget (OMB)
Small Business Administration (SBA)
South Africa Special Investigating Unit (SIU)
Federal Deposit Insurance Corporation (FDIC)
Malta Financial Services Authority (MFSA)
Traitement du Renseignement et Action Contre Les Circuits Financiers Clandestins (TRACFIN)
Unidad de Inteligencia Financiera (UIF)
Banco de México (BdeM)
Qatar Financial Centre Regulatory Authority (QFCRA)
Swiss Financial Market Supervisory Authority (FINMA)
African Development Bank (AfDB)
The Crown Prosecution Service (CPS)
HM Revenue & Customs (HMRC)
US Congress
Controladoria-Geral da União (CGU)
Office of the Comptroller of the Currency (OCC)
US Federal Reserve (FED)
Asian Development Bank (ADB)
World Bank
Federal Bureau of Investigation (FBI)
Nederlandse Mededingingsautoriteit (NMa)
Autoriteit Financiële Markten (AFM)
Office of the Attorney General of Switzerland (OAG)
Openbaar Ministerie (OM)
European Commission (EC)
Financial Crimes Enforcement Network (FinCEN)
Abu Dhabi Global Market (ADGM)
Dubai Financial Services Authority (DFSA)
Agence Française Anticorruption (AFA)
Swedish Prosecution Authority (SPA)
Office of Foreign Assets Control (OFAC)
The Financial Conduct Authority (FCA)
New York State Department of Financial Services (NYDFS)
Ministerio Publico Federal (MPF)
Public Company Accounting Oversight Board (PCAOB)
Parquet National Financier (PNF)
Serious Fraud Office (SFO)
US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)

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