I specialise in international investigations. The types of investigations I undertake include fraud (payroll and procurement), financial misstatement, financial irregularities, bribery and corruption, corporate intelligence, right of audit and contract review.
I have led multiple assignments overseas, working on large, accounting investigations alongside teams from GTI member firms. Recent projects include working in Saudi Arabia, Bahrain, UAE, India, Thailand and Germany.
Since qualifying in 2004 I have worked on the full range of forensic matters, both disputes and investigations, and civil and criminal cases. Highlights include,
Our clients often face difficult issues in unchartered circumstances, and I enjoy the challenge of providing clear, factual reports on which they can make informed decisions.
We discuss the current legal and regulatory landscape, as well as the key trends and drivers shaping whistleblowing this year.
The Department for Business and Trade recently commissioned us to independently review the whistleblowing framework in England, Wales, and Scotland (Great Britain). Ali Crotch-Harvey, Peter Harris, Will Morris, and James Helme share our findings, which reveal a complex and challenging landscape.
What are the potential outcomes of the Financial Conduct Authority's proposal to name the firms it is investigating?
