Wayne Anthony is a Senior Managing Director in the Forensic & Litigation Consulting segment and is based in Dubai.
Mr. Anthony has more than 18 years of experience working in the forensic accounting field undertaking fraud investigations, financial crime investigations, asset tracing projects, litigation and dispute advisory work. His forensic accounting experience spans a wide range of industries including financial services, manufacturing, food and drink, publishing, engineering and charities. He has conducted investigations on behalf of UK and overseas corporates as well as public sector organizations, including the Department for International Development (“DFID”), the Cabinet Office and the National Health Service department (“NHS”).
Mr. Anthony has extensive international experience undertaking investigations in North Africa, the Middle East, India, Europe, CIS and the UK. He has specific experience in investigations in the financial services sector including a secondment to the internal investigations unit of a major UK financial institution undertaking a range of investigations including regulatory enquires, whistle blowing allegations into the actions of senior executives and several internal governance reviews. He also led the investigation on behalf of a national bank into the disappearance of USD$280 million from the national development fund.
Prior to joining FTI Consulting, Mr. Anthony was a Senior Director with PwC where he established, built and managed the firm’s forensic accounting practice in Istanbul, Turkey for six years before returning to the UK where he worked on several high-profile investigations.
Mr. Anthony has a B.A. in Accounting and Finance from Kingston University. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Certified Fraud Examiner and was a founding member of the Association of Certified Fraud Examiners Turkish Chapter.
Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW)
Certified Fraud Examiner (CFE)
Institute of Chartered Accountants in England and Wales (ICAEW)
Association of Certified Fraud Examiners (ACFE)
B.A., Accountancy and Finance, Kingston University
T: +44 20 3727 1613
Office C1408 and C1401, Level 14
Burj Daman Office Tower, Al Mustaqbal Street
P.O. Box 71253
United Arab Emirates
Asset Tracing & Recovery
Forensic Accounting & Investigations
Forensic Litigation Consulting