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WWL Ranking: Recommended

WWL says

Jean-Michel Ferat is appreciated by clients for his "superb mastery of details but also his ability to lift above that and provide a balanced view on issues".

Biography

Jean-Michel Ferat is a senior managing director at Ankura with over 20 years of experience in the specialised fields of forensic accounting, fraud detection and data analytics. He has applied his skills in a variety of cases involving corruption, kickbacks, collusive bidding rings, money laundering, embezzlement, asset misappropriation, terrorist financing and financial statement fraud. He has led or participated in reactive investigations and proactive compliance engagements, including Foreign Corrupt Practices Act monitorships, across the United States and in over 25 countries around the world.  Jean-Michel is also currently engaged as the forensic accounting expert on the audit and finance committee of the board of directors of the Global Fund to Fight Aids, Tuberculosis and Malaria.  He is based in Washington, DC.

Jean-Michel has led or participated in numerous high-profile and complex projects across the United States and in international locations including Burkina Faso, Cambodia, Cameroon, Chile, China, Djibouti, Guinea, Holland, India, Indonesia, Iraq, Japan, Jordan, Kenya, Kuwait, Latvia, Liberia, Madagascar, Mali, Mauritania, Mexico, Pakistan, Senegal, South Africa, Trinidad and Tobago, United Arab Emirates and Vietnam.

WWL Ranking: Recommended

WWL says

"Jean-Michel is a very skilled investigative professional"
"We have been extremely satisfied with Jean-Michel’s work and look forward to engaging him further in future"
"He has a unique ability to identify issues and uncover them to fullest extent possible"
"He is very responsive and flexible, and goes over and beyond in meeting client needs"

Biography

Jean-Michel Ferat is a senior managing director at Ankura with over 20 years of experience in the specialised fields of forensic accounting, fraud detection and data analytics. He has applied his skills in a variety of cases involving corruption, kickbacks, collusive bidding rings, money laundering, embezzlement, asset misappropriation, terrorist financing and financial statement fraud. He has led or participated in reactive investigations and proactive compliance engagements, including Foreign Corrupt Practices Act monitorships, across the United States and in over 25 countries around the world.  Jean-Michel is also currently engaged as the forensic accounting expert on the audit and finance committee of the board of directors of the Global Fund to Fight Aids, Tuberculosis and Malaria.  He is based in Washington, DC.

Jean-Michel has led or participated in numerous high-profile and complex projects across the United States and in international locations including Burkina Faso, Cambodia, Cameroon, Chile, China, Djibouti, Guinea, Holland, India, Indonesia, Iraq, Japan, Jordan, Kenya, Kuwait, Latvia, Liberia, Madagascar, Mali, Mauritania, Mexico, Pakistan, Senegal, South Africa, Trinidad and Tobago, United Arab Emirates and Vietnam.

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