Irumire Okhumale is a Managing Director at FTI Consulting and is based in Washington D.C. in the Forensic & Litigation Consulting segment. For more than a decade, Mr. Okhumale has advised both domestic and international clients on several matters relating to anti-corruption, forensic accounting, data analytics, dispute resolution, and litigation support. Mr. Okhumale has served clients in the Sports & Entertainment, Financial Services, Life Sciences, Consumer Products, Hospitality & Gaming, Manufacturing, and Oil & Gas industries.
Mr. Okhumale has extensive experience in risk assessments, global forensic accounting investigations, pre and post-acquisition forensic due diligence, contract disputes and various asset misappropriation schemes. He has overseen multiple cross-border Foreign Corrupt Practices Act (FCPA) matters in response to the Securities and Exchange Commission (SEC) and United States Department of Justice (DOJ) proceedings. He has advised external auditors on matters related to risk, fraud, waste and abuse during the lifecycle of the audit.
Mr. Okhumale’s sample engagements include: one of the largest and most complex corruption investigations in history focused on a major German telecommunications company; post-acquisition due diligence involving the African subsidiaries of a United States energy company; forensic investigation of a major gas company in West Africa in response to allegations of nepotism and related party transactions; review of the balance sheet of the East African operations of a major United States tobacco company; investigated the financial and operational activities of a major United States sports union in response to nepotism and financial mismanagement allegations against the union management.
Mr. Okhumale also has experience in the private equity field where he was responsible for sourcing and structuring investments in underperforming African businesses in need of $5 million -$10 million capital. In his role, he was a part of the management team that developed financial and operational turnaround plans for acquired distressed companies. Turnaround plans included implementing leading business processes and internal controls; rebranding the corporate image; redesigning management information systems; and redefining communication channels between employees, vendors and customers.
Prior to joining FTI Consulting, Mr. Okhumale worked in Deloitte’s regulatory, risk & compliance practice where he advised clients across several industries. Mr. Okhumale also served as the interim Leader of Deloitte’s fraud and anti-corruption practice in West Africa from 2013-2014, where he had shared responsibility for building the practice including identifying and securing business opportunities and talent development.
Mr. Okhumale holds a B.B.A. in Accounting from Howard University and an M.B.A. in Management from the University of Oxford. He is a frequent lecturer on fraud, waste and abuse at various institutions in the United States and Africa. He has had speaking engagements sponsored by several institutions including the United Nations Global Compact.
T: +1 202 312 9137
M: +1 301 357 2146
555 12th Street, NW
Washington , DC - 20004
Forensic Accounting & Investigations
Forensic Litigation Consulting