Peter Allwright

Peter Allwright Email and Phone Number

Head of Forensics @ UHY Crossleys LLC
Douglas, Isle of Man
Peter Allwright's Location
Douglas, Isle of Man, Isle of Man
Peter Allwright's Contact Details

Peter Allwright work email

Peter Allwright personal email

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About Peter Allwright

I am an experienced forensic specialist advising clients on both contentious and non-contentious aspects of crime.I specialize in cybercrime, financial crime and intellectual property.I have successfully guided multi-disciplinary teams to investigate and overcome criminal enterprises in Africa, the Middle East, Europe and Asia.I have served as a forensic expert during internal disciplinary hearings, mediation and arbitration proceedings, labour court proceedings, and criminal trials both locally and internationally.I am a Commercial Forensic Practitioner, Certified Open-Source Intelligence Analyst, a Certified Social Engineering Expert, a Certified Cryptocurrency Investigator, a Certified Blockchain Expert and a Certified Lean Six Sigma Green Belt.

Peter Allwright's Current Company Details
UHY Crossleys LLC

Uhy Crossleys Llc

View
Head of Forensics
Douglas, Isle of Man
Website:
suntera.com
Employees:
120
Peter Allwright Work Experience Details
  • Uhy Crossleys Llc
    Head Of Forensics
    Uhy Crossleys Llc
    Douglas, Isle Of Man
  • Suntera Global
    Head Of Suntera Forensics
    Suntera Global Mar 2021 - Present
    Douglas, Isle Of Man
    Suntera Forensics is a full-service, multi-jurisdictional forensic practice providing proactive, preventive strategies to ensure the resilience of your business, and reactive investigative responses to corporate and white-collar crime. Guided by Peter Allwright and his team of multi-skilled professionals, Suntera Forensics provide services to a broad range of recognised legal, insurance and financial services businesses across the globe.Suntera Forensics operates 24/7/365, internationally, across four central services:• Corporate intelligence• Cybercrime• Financial Crime• IP Protection
  • Horizon Forensics
    Founder And Director
    Horizon Forensics Jul 2013 - Feb 2021
    Cape Town Area, South Africa
    Horizon Forensics is a majority black-owned firm and a Level 2 Broad Based Black Economic Empowerment contributor and value added supplier. We have a full-service forensic offering that focuses on investigating and solving white-collar crime issuesWe specialise in the prevention, detection and investigation of white-collar offences. Our services include investigations, compliance, intelligence and diagnostics.Our firm has access to a wide network of forensic specialists to support domestic and international assignments. This allows us to provide a customised and responsive service without the prohibitive costs normally associated with larger professional practices.We offer a cost-effective service that is tailor-made to your circumstances and budget. Our team is committed to high levels of service and quality while at the same time ensuring that we prevent or respond to white-collar offences in a cost-effective manner.Our solutions-focused approach means that we not only solve white-collar offences, but we also identify the shortcomings within your business that allowed the offences to take place. We do this by helping you to improve your policies, procedures, controls and management systems to overcome your vulnerabilities.
  • Ensafrica
    Senior Forensics Manager
    Ensafrica May 2005 - Jun 2013
    ENSafrica is Africa’s largest law firm. The firm has a breadth and depth of experience and specialist expertise that spans all commercial areas of law, tax, forensics and IP and benchmarks itself according to international standards whilst retaining a uniquely African focus.Investigated and overcame common forms of white-collar crime such as fraud, bribery, corruption, money laundering, theft and tax evasion. I was often instructed to investigate conflicts of interest, collusive tendering, fraudulent disbursements, unlawful gratuities, theft of intellectual property and maladministration in the public sector.Developed specific expertise investigating the manipulation of accounts, breach of contract and loss of profits, post transaction disputes and professional negligence in construction projects.
  • Deloitte
    Senior Manager: Strategy & Technology
    Deloitte Apr 2003 - Mar 2005
    Cape Town Area, South Africa
    Served as the competency leader of the CIO service line in the Technology Integration practice. Leading the delivery of strategic and business solutions in the private and public sectors.Directed multi-disciplinary engagement teams covering business transformation and process improvement, business process reengineering, supply chain management optimisation, technology management and transformation, system implementations, system reviews and project management of distressed projects.• Engaging at senior management level to uncover issues and to present solutions• Conducting reviews, analysing problems, strategies, operations and systems• Formulating strategies, models and solutions along with multi-disciplined teams
  • Deloitte
    Regional Executive: Peoplesoft Enterprise One
    Deloitte Mar 2002 - Mar 2003
    Cape Town Area, South Africa
    Heading a team of up to 24 consultants and technical specialists, implementing and customizing ERP solutions for large corporate clients. Additionally carrying responsibility forthe overall financial performance and service delivery for the region.• Directing enterprise-wide Peoplesoft Enterprise One implementations• Managing technical teams in customisation of standard modules• Managing post implementation support
  • Deloitte
    Senior Manager: Business Process Solutions (Chief Information Officer)
    Deloitte Jul 2000 - Feb 2002
    Pretoria
    Established the IT intensive business process outsourcing unit as a greenfield division for Deloitte.• Developed the strategy and operating model• Formulated the software as a service delivery model• Developed the business processes and IT components• Leading the packed and customised software development• Heading the outsourced provision of strategic and technical support
  • Deloitte
    Senior Manager: Strategy & Technology
    Deloitte Jan 1999 - Jun 2000
    Cape Town Area, South Africa
    Leading the delivery of IT and business solutions in the private and public sectors.Covering business areas including business strategy, outsourced management, Peoplesoft Enterprise One, Oracle and SAP ERP integrations, technology infrastructure, business operating models and diagnosis of problems. Aiming at producing savings, enabling growth & efficiency.• Engaging at senior management level to uncover issues and to present solutions• Conducting reviews, analysing problems, strategies, operations and systems• Formulating strategies, models and solutions along with multi-disciplined teams

Peter Allwright Skills

Risk Management Project Management Fraud Due Diligence Corporate Law Corporate Governance Financial Risk Risk Assessment Legal Research Mergers And Acquisitions Forensics Corruption Management Consulting Compliance Reviews Copyright Infringement Trademarks Trademark Infringement Igaming Threat Intelligence Gaming Industry Online Gambling Threat Analysis Threat Assessment Casino Gaming Gaming Law Open Source Intelligence Social Engineering Cybercrime Investigation Brand Protection Intellectual Property Business Transformation Business Process Improvement Business Strategy It Management Professional Services Business Planning Operational Excellence Programme Assurance

Peter Allwright Education Details

Frequently Asked Questions about Peter Allwright

What company does Peter Allwright work for?

Peter Allwright works for Uhy Crossleys Llc

What is Peter Allwright's role at the current company?

Peter Allwright's current role is Head of Forensics.

What is Peter Allwright's email address?

Peter Allwright's email address is pe****@****ight.co

What schools did Peter Allwright attend?

Peter Allwright attended University Of Cape Town, Cape Technikon, Cape Technikon, Cape Technikon, Bishops Diocesan College.

What are some of Peter Allwright's interests?

Peter Allwright has interest in Cooking, Travelling, Reading, Running (Half Marathons), Cycling (Road And Mtb).

What skills is Peter Allwright known for?

Peter Allwright has skills like Risk Management, Project Management, Fraud, Due Diligence, Corporate Law, Corporate Governance, Financial Risk, Risk Assessment, Legal Research, Mergers And Acquisitions, Forensics, Corruption.

Who are Peter Allwright's colleagues?

Peter Allwright's colleagues are Julie Buesnel, Jason Warr, Flere Le Gallez, Connor Lagadu, Joseph Corkish, Leonie Cannan Ma Tep, Betty Kneale.

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