Partner, Forensic and Dispute Services
Flip is a partner in Deloitte's Forensic and Dispute Services practice. He joined from the South African Deloitte member firm where he led major investigations in various countries and also headed its Business Intelligence Services (BIS) practice. He is a former High Court prosecutor, having started his career in the prosecution service, and an Inspector of Financial Institutions attached to the South African Financial Services Board, where he worked prior to joining Deloitte in 2000. He became a partner of the South African member firm in 2005 and joined the UK member firm in 2008.
Flip obtained a BLC LLB degree at the University of Pretoria in 1988 and is an Advocate of the High Court of South Africa (admitted in 1990).
- Directing the investigation of white collar crime and related matters, and financial and procurement irregularities;
- Extensive regulatory work, including the inspection of financial institutions, Foreign Corrupt Practices Act and other anti-corruption investigations, anti-corruption reviews, and anti-money laundering reviews and advice. A number of these were international assignments;
- The investigation of allegations of corporate governance failures at large organisations in both the private and public sectors; and
- Asset tracing and business intelligence.
Flip has published a number of articles, most notably on the FCPA (in Business Day and De Rebus), and regularly provided training at the South African Reserve Bank’s anti-money laundering training programmes.
Flip has worked and advised clients across a broad range of sectors and industries, notably financial services, the public sector (including state-owned enterprises) and the extractive industries.
Tel: +44 (0)20 7936 3000
Email: Flip Stander