Wayne Anthony

Wayne Anthony
Office:
200 Aldersgate
Aldersgate Street
EC1A 4HD
City:
London
Country:
England
Tel:
+44 20 3727 1613

Biography:

Who's Who Legal Consulting Experts: Experts - Investigations - Asset Recovery Experts

Wayne Anthony is a managing director in the forensic and litigation consulting segment at FTI Consulting and is based in London. Wayne has more than 20 years of experience working in the forensic accounting field undertaking fraud investigations, financial crime investigations, asset tracing projects, litigation and dispute advisory work.

Wayne’s forensic accounting experience spans a wide range of industries including financial services, manufacturing, food and drink, publishing, engineering and charities. He has conducted investigations on behalf of UK and overseas corporates as well as public sector organisations, including DFID, the Cabinet Office and the NHS.

Wayne has extensive international experience undertaking investigations in North Africa, the Middle East, India, Europe, CIS and the UK.

Wayne has particular experience in investigations in the financial services sector including a secondment to the internal investigations unit of a major UK financial institution undertaking a range of investigations including regulatory enquires, whistle-blowing allegations into the actions of senior executives and a number of internal governance reviews. He also led the investigation on behalf of a national bank into the disappearance of US$280 million from the national development fund.  

Prior to joining FTI Consulting, Wayne was a senior director with PwC where he established, built and managed the firm’s forensic accounting practice in Istanbul, Turkey for six years before returning to the UK where he worked on a number of high profile investigations.

Wayne has a BA in accountancy and finance from Kingston University. He is a fellow of the Institute of Chartered Accountants in England and Wales and a certified fraud examiner, and was a founding member of the Association of Certified Fraud Examiners’ Turkish chapter.

WWL says: Wayne Anthony impresses market commentators who praise his excellent work when it comes to financial crime and fraud investigations and related asset tracing matters.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

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