John Auerbach Email & Phone Number

John Auerbach has 25 years of experience advising clients on corporate integrity risk, having led a wide range of complex global investigative, litigation support, regulatory compliance, bankruptcy and M&A advisory assignments. He advises clients on issues related to anti-bribery and corruption, financial crime and financial fraud. John is also an experienced Third Party Risk Management specialist, having designed and implemented global screening and transaction monitoring programs related to Know Your Customer / Vendor, international sanctions and export control compliance.John was based in Shanghai for a decade as Managing Partner of a Big Four forensic practice in Greater China, building a leading team of forensic professionals in the PRC and Hong Kong. He has assisted a wide variety of multinational companies in investigations involving fraud and corruption in their Asia Pacific operations. John was also a Managing Director and head of mainland China operations for an international risk consulting and investigations firm, and Director of firm's Anti-Money Laundering Services practice in New York. He began his career in a Big 5 accounting firm's Fraud & Investigative Services Group in New York.

Listed skills include Fraud, Due Diligence, Fcpa, Risk Assessment, and 31 others.