Roy Waligora

Roy is a Chartered Accountant and Head of Investigations and Corporate Forensics at KPMG in the UK. He has been conducting forensic investigations and disputes in many countries for 21 years. Roy has acted on behalf of several regulators and many multinational clients to conduct regulatory driven financial investigations of fraud, financial statement misstatements, misconduct and money laundering – often together with leading law firms in cross border work. Roy has testified in several forums and believes that the effective investigation of fraud requires a multi-disciplinary approach of financial skills, regulatory context, technology-driven efficiency and analysis. By working with our leading team of specialists in the UK and our member firms across the globe we bring a consistent and robust approach to multi-jurisdictional fraud and misconduct investigations, supporting our clients to respond to regulatory inquiry and crisis incidents.