- Senior Managing Director
- Forensic & Litigation Consulting
- T: +852 3768 4619
- F: +852 3012 9664
- Level 35, Oxford House
- Taikoo Place
- 979 King's Road
- Quarry Bay
- Hong Kong
- T: +852 3768 4500
- F: +852 3012 9664
- B.S., Commerce, Accounting, Australian National University
- B.A., Sociology, Australian National University
- Chartered Accountants Australia and New Zealand (CA ANZ)
- Member of Hong Kong Institute of Certified Public Accountants
- Bribery & Corruption Investigations & Compliance
- Corporate Fraud & Investigations
- Forensic Accounting & Investigations
- Forensic Litigation Consulting
- Fraud Risk
- Financial Institutions
Peter Glanville is a Senior Managing Director in the Forensic & Litigation Consulting segment at FTI Consulting and is based in Hong Kong. Peter specializes in assisting clients and their advisors with contentious matters.
Peter is a Chartered Accountant with over 15 years of experience in assisting clients respond to matters including allegations of fraud, bribery, corruption and misconduct. He also assists clients in assessing internal controls and compliance programs and assists in remediating deficiencies identified. Peter has been instructed on a number of occasions as an independent accounting expert in disputes.
Peter has advised senior management of corporate organizations, barristers, lawyers (internal or external) and internal audit groups on a large variety of contentious matters. Peter 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 & finance, insurance, construction, mining, technology, pharmaceutical and government.
Most recently, Peter has been a senior team member of the Monitor to a global bank where he led a number of teams undertaking an assessment of financial crime and compliance controls. He has assisted outside counsel with a variety of bribery & corruption investigations in Asia whereby multinational organizations have initiated investigations as a result of whistleblower allegations. A number of these investigations have resulted in U.S. multinational companies (operating in China) self-reporting to the U.S. regulators. More recently, he has led a compliance review of a Hong Kong listed financial services organization and conducted a number of regulatory investigations relating to allegations of inflated asset values and fictitious sales revenue.
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 & corruption or misappropriation. Likewise, he is experienced in assisting clients pro-actively review key risks in their business by undertaking risk assessments and pro-active reviews. Peter has led a number of pro-active client engagements whereby significant overpayments on construction projects have been identified through such pro-active reviews.
Peter holds a bachelor’s degree in Commerce (Accounting) and Arts (Sociology) from Australian National University, is a Member of Chartered Accountants Australia and New Zealand and is also a Member of the Hong Kong Institute of Certified Public Accountants. He 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)