Annabel is a Partner and the Head of Anti-Bribery and Corruption and Anti-Facilitation of Tax evasion services at KPMG in the UK. She is an Accredited Counter Fraud Specialist with 16 years of investigations and compliance experience. She has led a wide variety of forensic assignments in the UK and internationally. Annabel leads the ABC and ATF team specialising in proactive and reactive Fraud, ABC and ATF assignments with particular focus on the UK Bribery Act 2010 and the U.S. Foreign Corrupt Practices Act 1977 (“FCPA”).
Her team deliver pre and post-acquisition compliance due diligence, Risk Assessments, Compliance Data Analytic insights and assessments, Compliance Programme reviews, Governance reviews, Training and Third Party audit and due diligence. Her recent experience includes assisting clients responding to regulatory enquiries including where independent monitors have been appointed or in cases where settlement agreements require independent review of an organisation’s compliance programme.
Partner, Head of Anti-bribery & Corruption