FacultyFaculty/Author Profile
Peter  Maher

Peter Maher

Deloitte LLP

London, , GBR


Peter Maher is a Partner in the Forensic Services department of Deloitte & Touche, LLP in London where he specializes in consulting and investigation services related to the issue of corruption. As well as performing regulatory driven investigations he has performed corruption due diligence assignments and advised companies with respect to their anti-corruption policies, procedures and controls. He has been responsible for the conduct of investigations covering Western and Eastern Europe, Russia, the Middle East, Asia and Africa. His industry experience includes pharmaceutical and life sciences, oil and gas, steel, engineering, technology and advertising. He has made presentations of his findings on behalf of clients to a number of regulators and prosecutors including the Department of Justice and the SEC in the US and the FSA in the UK. He has testified in deposition, in arbitration and given testimony to the SEC. He has worked in the field of forensic accounting for more than fifteen years in both New York and London. Peter is a UK Chartered Accountant, a US CPA as well as a Certified Fraud Examiner.

 

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