Nic Carrington is an established figure in the Swiss market, providing expert advice on accounting irregularities and forensic advisory matters.
Nic Carrington is the lead partner for forensic investigations at Deloitte Switzerland. A qualified accountant by profession, his career of over 30 years has seen him working with clients from many industries to prevent, resolve and investigate all manner of issues relating to white-collar and financial crime. From accounting misstatements and manipulation to corruption and the payment of bribes to secure contracts, to defrauding customers of their assets and laundering money through the financial system, Nic has worked to establish the facts and also advise on vulnerabilities that may become critical problems. He was a partner in London until four years ago, and is now based in Zurich.
Nic is lauded for the “unbelievable effort and tools” he lends to sophisticated white-collar investigations, and has received effusive praise for his “unbelievable effort and skill” in relation to complex issues such as anti-money laundering compliance and procurement fraud.
The Deloitte Switzerland team helps clients act quickly and confidently in the face of financial crime, regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other misconduct. The forensic team of 80 in Switzerland connects with a global network of over 3600 Deloitte forensic professionals who combine forensic accounting and investigative skills with leading edge technology and advanced data analytics techniques to offer innovative solutions to their clients’ legal, regulatory and financial crime issues.