Kevin Shergold Partner, Head of Investigations London +44 (0)20 7865 2356

I am a specialist in financial investigations with over 20 years’ experience across industries, with a particular focus on complex fraud investigations in the financial services sector, international asset-tracing and multi-jurisdiction corruption investigations. Findings from my work have been used consistently to assist with successful civil proceedings, criminal sanction matters, regulatory enforcement actions and remedial strategies.

My appointments have included investigations on-the-ground in over 25 countries and matters of significant national interest. The practice I lead is one of the highest performing investigation teams in the market. Forensic accountancy led, with forensic data analytics, corporate intelligence, and digital forensic specialists, we conduct sensitive, impactful inquiries into financial irregularities for companies and governments.

My weekends are spent at a more relaxed pace, enjoying village life in rural Wiltshire with my wife Helen and our family.

Qualifications
  • ACA-ICAEW
  • BSc (Hons), Economics
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