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Bernard F Woolfley

Bernard F Woolfley

Ankura2000 K Street NW12th floorWashingtonUSA20006

Global Leader

WWL Ranking: Recommended

WWL says

Bernard Woolfley is a “well-respected” expert and wins high praise from sources who note he is “innovative and really gets into the details”.

Biography

Bernard F Woolfley is a senior managing director at Ankura with over 25 years of experience as a forensic accountant investigating various types of fraud and accounting improprieties for both public and private companies across multiple business sectors. Over the years, Bernard has led numerous consulting engagements focused on accounting and white-collar issues including investigations related to fraud and financial irregularities.

Bernard has worked on matters involving violations of anti-corruption statutes, money laundering, Ponzi schemes, loan fraud, securities fraud, insider trading, self-dealing, and other efforts to misappropriate funds. He has also led a number of significant projects focused on the review and analysis of internal controls within a company’s financial operations. On such matters, he leads teams that are tasked with identifying gaps within the existing structures and then developing cost-effective enhancements that will remediate any deficiencies. As part of this work, he has led numerous teams of forensic accountants tasked with supporting both governmental agencies and government-appointed monitors.

As much of his work often involves the review of a company’s foreign operations, Bernard has conducted investigative assignments in over 20 countries. When necessary, he has provided testimony to summarise the results of his work and has also presented his findings to various governmental regulators.

WWL Ranking: Recommended

WWL says

Bernard Woolfley is a "very experienced" and "detail-oriented" figure in this area.

Biography

Bernard F Woolfley is a senior managing director at Ankura with over 25 years of experience as a forensic accountant investigating various types of fraud and accounting improprieties for both public and private companies across multiple business sectors. Over the years, Bernard has led numerous consulting engagements focused on accounting and white-collar issues including investigations related to fraud and financial irregularities.

Bernard has worked on matters involving violations of anti-corruption statutes, money laundering, Ponzi schemes, loan fraud, securities fraud, insider trading, self-dealing, and other efforts to misappropriate funds. He has also led a number of significant projects focused on the review and analysis of internal controls within a company’s financial operations. On such matters, he leads teams that are tasked with identifying gaps within the existing structures and then developing cost-effective enhancements that will remediate any deficiencies. As part of this work, he has led numerous teams of forensic accountants tasked with supporting both governmental agencies and government-appointed monitors.

As much of his work often involves the review of a company’s foreign operations, Bernard has conducted investigative assignments in over 20 countries. When necessary, he has provided testimony to summarise the results of his work and has also presented his findings to various governmental regulators.

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