Wayne Anthony

Wayne Anthony is a Managing Director in the Forensic & Litigation Consulting segment and is based in London. Mr. Anthony has more than 25 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. Additionally, he has conducted investigations on behalf of UK and overseas corporates, as well as public sector organisations such as 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, the Commonwealth of Independent States (‘CIS’) and the UK, with specific expertise in investigations in the financial services sector.

Mr. Anthony was based in the UAE from 2021 to 2024, where he ran FTI Consulting’s Forensic Accounting & Advisory practice, specialising in investigations and asset tracing projects throughout the Middle East.

Prior to joining FTI Consulting, Mr. Anthony was a Senior Director with PwC. In this role, he established, built and managed the firm’s forensic accounting practice in Istanbul 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.

Relevant Experience:

• Served a secondment to the internal investigations unit of a major UK financial institution; responsible for undertaking a range of investigations, including regulatory enquires, whistleblowing allegations into the actions of senior executives and several internal governance reviews
• Led an investigation on behalf of a national bank into the disappearance of USD280 million from the country’s national development fund