Tracey KenworthyForensic Director at BDO (UK)Speaker
Profile
Tracey is a Director in Forensic Services with over 20 years’ experience in fraud and investigation matters whilst at BDO LLP and prior to that in law enforcement.
Tracey specialises in fraud, bribery and corruption investigations and has wide-range of experience in some interesting asset tracing and recovery cases. She has worked across a broad range of sectors, often working on complex, multi-jurisdictional and high-profile fraud, bribery and corruption cases, including liaison with government and regulatory bodies. With a background in law enforcement, Tracey has experience of working in both a civil and criminal context and has worked on several high-profile cases.
Agenda Sessions
New financing, new assets; old style fraud
, 11:20View Session