EY Forensic & Integrity Services
Nick is an experienced Forensic Partner based in Hong Kong with over 30 years of experience. He has previously worked across Asia and the Middle East for a variety of clients with a focus on Financial Crime and investigations. He was formerly a Detective Senior Inspector with the Commercial Crime Bureau of the Hong Kong Police.
Led a regulatory driven cross border fraud and corruption investigation for a major multinational organisation, the work included large scale data collection, analysis and reporting.
Led the data driven investigation into a variety of integrity issues for a multinational organisation focusing on staff behavior and conduct.
Led the development and roll out of a risk analysis and compliance target operating model across a financial organisation.
Led the investigation into trading desk conduct for a multinational financial institution in Hong Kong.
Led numerous data breach responses for clients focusing on initial crisis management followed by preventative actions..