(she/her/hers)
Sam is the Deloitte Global Forensic & Financial Crime Leader and a Principal in the US Regulatory & Legal Compliance practice. Located in San Francisco, Sam specializes in corporate misconduct and regulatory compliance investigations, and regulatory compliance program design, implementation and risk assessments.
She has over 20 years of experience across a variety of industry sectors, with a focus in technology, media, and financial services. Sam is experienced in pre-and post-merger/acquisition due diligence of corruption risk and leads proactive anti-fraud and anti-corruption risk assessments. She has assisted US listed companies under government investigation and under government appointed Compliance Monitors with enhancements to global compliance programs and financial controls. Sam also helps clients establish and operate regulatory compliance monitoring and testing programs.