Trevor Wiles is a Partner at Forensic Risk Alliance. Trevor has over 28 years of experience providing forensic services – in particular, leading investigations into allegations of serious fraud and misconduct, regulatory issues and the root causes of compliance failures.
In recent years, Trevor has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, channel stuffing and asset misappropriation for organizations in a variety of industry sectors, including energy and natural resources, financial services, telecoms, pharmaceuticals and manufacturing. Trevor also advises clients on the implementation of robust compliance programs, including ABC and anti-fraud programs. This includes helping clients to undertake fraud and compliance risk assessments and to introduce proportionate controls to mitigate identified risks.
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