Dr. Antonio Pooe is a Partner and Head of Forensics at Deloitte Africa, responsible for the forensics practice across the continent. He leads a team of over 130 specialists, covering a broad range of forensic domains.
He has over 18 years of forensic experience (forensic investigations, fraud risk management and forensic technology), which includes inter alia, working with law enforcement and regulators, assisting with the acquisition of digital evidence for legal hold and the eDiscovery process on matters relating to anti-competitive conduct, market manipulation and other forms of financial crimes.
He is a Certified Fraud Examiner (CFE), a Certified Information Systems Auditor (CISA), a Certified Information Security Manager (CISM), a Certified E-Discovery Specialist (CEDS), a Certified Data Privacy Solutions Engineer (CDPSE), holds a PhD in Information Systems where he specialized in Digital Forensics, has recently completed an LLB degree and is currently pursuing his LLM with specialization in the financial services stream.