Who's Who Legal
Who's Who Legal
New to Who's Who Legal?
New to Who's Who Legal?
Menu
User Menu
New to Who's Who Legal?
James Helme

James Helme

To view the phone number and email addressRegisterLogin

Global Leader

WWL Ranking: Recommended
WWL Ranking: Recommended

WWL says

James Helme is "great to work with" say clients. He "understands objectives and offers solutions when issues arise" and is noted for his "impressive diligence and tenacity" in fraud and corruption-related mandates.

Biography

James is a director in the forensic and investigation services practice of Grant Thornton UK LLP.

James has over 13 years' of forensic accounting experience specialising in investigations. He has led significant assignments into money laundering, fraud, complex accounting irregularities, corruption and financial crime matters, working for corporates, lawyers and regulators. James has a particular focus on international investigations and has worked with colleagues from the Grant Thornton International network in Hong Kong, India, Thailand, the Middle East (including Saudi Arabia, Bahrain and UAE) and Serbia.

James’ assignments often involve obtaining and reviewing data from various sources (interviews, open source, structure and unstructured data), and he is therefore adept at employing the latest digital forensic technology and analysing the accounting transactional data.

James appreciates that one of the toughest challenges facing investigators is assimilating and communicating complex and voluminous data into an easily understandable format. He looks to bring clarity and commercial acumen to each case.

James is a certified fraud examiner, an accredited financial intelligence officer and a fellow of the Institute of Chartered Accountants in England and Wales. In his capacity as a National Crime Agency special (NCA Special) he often carries out pro bono work on criminal matters supporting the NCA’s POCA investigations into money laundering. His services include: asset tracing, understanding and explaining corporate structures, reviewing accounting records and preparing quantum calculations. During his 18-month secondment to a Law Enforcement Agency, James gave evidence in a money laundering criminal trial.

Prior to specialising in forensics James qualified in an audit practice where he managed audit, tax and SAR assignments.

Law Business Research
Law Business Research Ltd
Meridian House, 34-35 Farringdon Street
London EC4A 4HL, UK
© Law Business Research Ltd 1998-2019. All rights reserved.
Company No.: 03281866