I’ve worked on a wide range of forensic and analytics projects across industries and regions, typically operating at the intersection of finance, data, and technology. My work focuses on combining financial and technical analytics to uncover risks, detect irregularities, and improve transparency.

As you’d expect, discretion is key, which is why my client list stays confidential. What I can share is that throughout my career I’ve supported public entities, multinational corporations, mid-sized companies, lawyers, insolvency practitioners, and financial auditors in addressing indicators of financial crime and related risks.

Recent projects include:

• Collecting, preparing, and analyzing ERP database backups to identify high-risk changes in internal reporting;
• Advising on management reporting related to financial integrity risks and implementing dashboards to monitor those risks;
• Advising management on developing and implementing a fraud risk management methodology;
• Restoring and analyzing financial data from a defunct group of companies to identify areas of potential non-compliance with financial regulations;
• Developing insolvency analytics to detect red flags and irregularities in financial systems;
• Building an analytics service that scans financial statements using anomaly detection and risk models.