FacultyFaculty/Author Profile

Stephen J. Williams

Senior Director of Compliance Investigations
San Jose, CA, USA

Steve is the director leading Corporate Investigations with Global Compliance Enablement group as a part of Cisco Legal. He manages a team of 20 people across 7 locations worldwide conducting and reporting, internally and, where appropriate, externally on internal investigations into suspected fraud, corruption and breaches of the Cisco Code of Business Conduct.

Previous experience was as a senior manager with the Deloitte Forensic & Dispute Consulting group in London included leading field investigations worldwide into corruption allegations and especially in connection with FCPA (in conjunction with external counsel).

Prior to that Steve worked in the UK Inland Revenue’s investigation department investigating to criminal standards, serious cases of theft, fraud, bribery and corruption against the Inland Revenue by external parties and also by serving officers of the department.  He worked closely with the UK National Crime Squad and Metropolitan Police at Scotland Yard on a major organised crime and money-laundering enquiry that resulted in the financial disruption of members of a criminal syndicate.


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