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    Simon Stiggear

    Simon Stiggear

    Director, Financial Services Forensic

    KPMG in the UK

    Simon is a qualified Chartered Accountant and an experienced Forensic Consultant within KPMG’s Forensic Financial Services team. Simon specialises on work across core Financial Crime discipline areas including Anti-Bribery & Corruption ('ABC'), Anti-Tax Evasion, AML, Sanctions, Fraud and Modern Slavery/Human Rights.

    His recent experience includes both reactive investigations and proactive anti-bribery and corruption assignments including the design, review and implementation of ABC compliance programmes, target operating models, risk assessments and training.

    1. Areas of expertise

      Risk Consulting

      Forensic

      Financial Crime

      Anti-Bribery and Corruption Services

      Human Rights and Modern Slavery

    2. Education & qualification

      Chartered Accountant, (ACA), ICAEW

      BA (Hons) degree in History, University of Nottingham, (First Class)

    3. Accreditations

      ICA AML Diploma, (Distinction)

      Accredited Counter Fraud Specialist