Profile
Sterl Greenhalgh (Partner)
Sterl works in our Forensic and Investigation
practice, specialising in managing investigations for corporate and
public sector clients and uses this experience to deliver practical
fraud risk management solutions to help prevent fraud occurring. He
also heads up Grant Thornton's Anti-Corruption Group
Experience
Sterl joined us at Grant Thornton in 2007. Previously he began
his investigations career with HM Customs & Excise before
joining a boutique investigations firm where he managed a wide
variety of cases around the world, including seven years heading up
a subsidiary office in the United States. He joined a Big Four
Forensic Practice in 1998. With over 25 years' experience in
forensic investigations and reviews, Sterl has extensive experience
in:
With over 25 years' experience in forensic investigations and
reviews, Sterl has extensive experience in:
- Corruption Investigations (including Foreign Corrupt Practices
Act) and remediation
- helping clients devise and implement Bribery and Corruption
strategies
- managing large-scale global cross-border investigations
- working on insolvency cases to recover assets
- investigating employee fraud (including whistleblowing cases)
in the UK
- delivering bespoke ethical risk management solutions to address
fraud, AML, competition, corruption risks
- forensic support to Internal Audit functions in public/private
entities
- formulating and delivering bespoke anti-fraud training.
Sterl's expertise covers:
- Financial Services
- Extractive industries
- Retail (Loss Prevention)
- Gaming & Leisure
- Construction
- Internal Audit
- Procurement / Supply Chain
- Government (UK and foreign)
- Local Authorities
Qualifications
- MSc in Forensic Investigation (Distinction) 2004
- Certified Protection Professional (CPP)