Peter Glanville is a Senior Managing Director in the Forensic & Litigation Consulting practice at FTI Consulting and is based in Hong Kong. He specialises in assisting clients and their advisers with contentious matters.
Peter is a Chartered Accountant with over 20 years’ experience in assisting clients respond to matters including allegations of fraud, bribery and corruption, and misconduct. He also assists clients in conducting forensic audits and assessing internal controls. Peter has been instructed on a number of occasions as an independent accounting expert in disputes.
Peter has advised senior management of corporate organisations, barristers, lawyers (internal or external) and internal audit groups on a large variety of contentious matters. He regularly assesses and interrogates financial information in order to undertake detailed forensic analysis and prepares succinct reports relating to the work performed and findings. He has worked in various industries including banking and finance, insurance, construction, mining, technology, pharmaceutical and government.
Most recently, Peter has assisted a regulator in Asia to conduct discreet investigations into allegations of inflated asset values and fictitious sales revenue. He has also previously been a senior team member of the Monitor to a global bank where he led a number of teams undertaking an assessment (audit) of financial crime and compliance controls reporting directly to the U.S. and U.K. regulators. Other experience includes assisting outside counsel with a variety of bribery & corruption investigations in Asia whereby multinational organisations have initiated investigations. A number of these investigations have resulted in U.S. multinational companies (operating in China) self-reporting to the U.S. regulators.
Peter has a significant amount of experience in undertaking internal investigations and helping senior management investigate and respond to allegations of employee (or supplier) fraud, bribery and corruption or misappropriation. Likewise, he is experienced in undertaking forensic audits and has assisted clients in multiple industries ranging from financial services to construction and transport. In particular Peter led a forensic audit relating to significant overpayments on construction project that ultimately led to recovery through Arbitration where he acted as the Accounting Expert.
Peter holds a bachelor’s degree in Commerce (Accounting) and Arts (Sociology) from Australian National University. He is a Member of Chartered Accountants Australia and New Zealand and the Hong Kong Institute of Certified Public Accountants. Peter has lived and worked in the United Kingdom, Australia and Hong Kong and has also led client engagements in China, Europe, other parts of Asia, and North America.
Awards & Recognition
- Who’s Who Legal: Investigations & Forensic Accountants, Law Business Research Ltd. (2018)
T: +852 3768 4619
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Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Forensic Accounting & Investigations
Forensic Litigation Consulting