 Nick leads the Forensic and Dispute practice for Deloitte China LLP. He has worked on a variety of engagements, including the creation of an organization wide anti-corruption and fraud control program; the development and establishment of a global risk based due diligence program focusing on integrity and compliance risk in a global supply chain; and was part of the leadership on a compliance-driven review of a client's operations in China following concerns over inappropriate payments and fraudulent accounting. Formerly the head of Security and Investigations for a major U.S. retailer's Global Procurement team based in China, he has more than 19 years of financial crime investigation and integrity compliance experience. Nick was also employed by another Big Four forensics team, where he was responsible for regional fraud risk evaluation/prevention services, investigations and anti-money laundering engagements. Prior to this Nick was a Detective Inspector with the Commercial Crime Bureau of the Hong Kong Police.
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