FRA is delighted to welcome Trevor Wiles to its London office as the newest Partner in the firm’s forensic accounting leadership team.
Trevor specializes in the provision of risk management services, in particular investigations into fraud and misconduct allegations, including working with outside counsel for privilege purposes. His recent experience includes: an investigation into a material accounting misstatement at an overseas subsidiary of a FTSE 100 company; an investigation into alleged corrupt payments by an intermediary on behalf of a FTSE 250 company; internal led investigations into the procurement activity at a major oil and gas company’s upstream operations; an investigation into procurement fraud and conflict of interests at a major oil fields service company subsidiary in Eastern Europe, and an investigation into allegations of fraud in foreign exchange trading. His experience covers a range of industries including oil and gas, finance, banking, mining, investment and many more.
Trevor said of his appointment, “I am very excited to be joining FRA during a time when it is experiencing tremendous growth and delivering excellent forensic work on a global scale. The quality and spirit of the team at FRA, plus the prominence of the work it is undertaking is what attracted me to FRA. FRA has a great reputation in the market and I look forward to working as part of the leadership team to help continue and further develop its growth trajectory.”
Toby Duthie, FRA Founding Partner and head of the firm’s European offices said of Trevor’s arrival, “We are very excited to have Trevor join our ever expanding leadership team. Trevor can call on over 25 year’s experience of investigating allegations of fraud and misconduct, including, financial accounting misstatement, bribery and corruption and asset misappropriation for a wide variety of companies. His experience in leading teams on multi-national investigations, including the coordination of Forensic Technology, Corporate Intelligence and other disciplines, will be invaluable to the firm and FRA’s clients.”
Read Trevor’s interview with GIR.
Trevor Wiles, Partner