Jonathan Wheatcroft Email & Phone Number

I’m a seasoned corporate investigator, finding facts fast to help clients determine their best response. Typical projects I lead include:> Investigations into financial and/or business misconduct (fraud, corruption, etc.), often as a result of whistleblower allegations> Preparing fraud risk assessments (including bribery/corruption risk) and advising on counter-fraud strategy> Compliance monitoring reviews> Anti-bribery & corruption (ABC) due diligence as part of merger and/or post-acquisition procedures.I enjoy: searching for evidence (digital and physical); interviewing (witnesses and suspects); identifying hidden connections; tracing the cash and accounting flows; and making improvements to internal systems and controls to help prevent issues re-/occurring. I joined FRP Advisory in 2023 after 21 years at PwC. FRP specialises in forensics, corporate finance, debt, restructuring and financial advisory, and we deliver strategic solutions across a broad range of situations. We work across the board, from multinational organisations to small enterprises, to develop effective strategies. For more information please visit our website: www.frpadvisory.comWhilst at PwC: I qualified as an external auditor; transferred to Forensic Services in 2006; spent two years as the 'Investigations & Disputes' team lead at Lehman Brothers International (Europe)(in Administration); led PwC Turkey’s Forensic team for three years, based in Istanbul; and then headed up PwC UK’s Forensic Services team in the Midlands, which comprised over 40 people (technologists, investigators, financial crime practitioners and dispute specialists).I'm a father to three, which has helped improve my negotiation, teamwork, interviewing and resilience. We also have an English Setter, which has demonstrated how much I still have to learn…. Specialities: investigation; whistleblowing; e-review; interviewing; corporate intelligence; background research; fraud risk; UK Bribery Act; Foreign Corrupt Practices Act (FCPA); ABC / AB&C / ABAC; sanctions; integrity due diligence; use of investigative data analytics; responding to suspected fraud as part of an audit (ISA 240/ISA 250); compliance programmes; risk assessment. AKA: jhjw; jhj wheatcroft; Jon Wheatcroft

Listed skills include Forensic Accounting, Investigation, Fraud, Forensic Analysis, and 19 others.