Colin E. Email & Phone Number

Over 13 years of professional experience providing forensic investigation services, regulatory compliance, financial analysis, forensic accounting, litigation support, dispute resolution, restructuring services, enterprise risk, project management, internal & external audits, and consulting for publicly traded and multinational organizations (focusing on media, entertainment, financial services, banking, real estate, private equity, technology, pharmaceuticals, and life sciences sectors). Directed large scale projects and investigative teams domestically and globally, specifically in the Americas, India, Asia, and the EMEA regions.• Adviser to senior management, legal counsel, internal audit, and compliance functions on complex and sensitive matters (pertaining to forensic investigations, fraud, whistleblower allegations, financial statement misrepresentation, regulatory compliance and government inquiries, employee misconduct, financial crimes, Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Anti-Bribery and Anit-Corruption (ABAC), Foreign Corruption Practices Act (FCPA), sanctions, deferred prosecution agreements, monitorships, compliance frameworks, conflicts of interest, transaction due diligence, incident management and response, third-party risk management, and disputes).• Expert providing recommendations and practical solutions to mitigate risks, enhance compliance programs and corporate governance, and remediate control deficiencies.