KPMG in the UK
Nigel Layton has over twenty-five years’ experience in conducting fraud, Anti-Bribery and Corruption, Due Diligence and other investigations around the world for Financial Services and Corporate clients. He is currently Head of KPMG Corporates Forensic and leads KPMG’s Anti-Bribery & Corruption, Fraud Risk Management and Corporate Intelligence practice in London. Nigel is the UK lead partner on KPMG’s Artificial Intelligence-powered due diligence and third party management tool, and is currently rolling this service out globally.
Since joining KPMG in 2009, Nigel has been involved in leading major Forensic assignments including: highly complex global Anti-Bribery and Corruption assignments; Corporate Intelligence reviews; and Fraud Risk Management investigations and training programmes. He has designed numerous Anti-Bribery & Corruption compliance programmes for his clients around the world to ensure compliance with UK Bribery Act and US Foreign Corrupt Practices Act. Nigel has worked on many international contract dispute assignments in Russia, the CIS, UK and elsewhere, and has conducted asset tracing, fraud and Anti-Bribery & Corruption investigations throughout the CIS region. In 2012-13 Nigel spent 18 months as Head of KPMG’s Forensic practice in Russia and the CIS, based in Moscow.
Advisory, Aerospace and Defense, Anti-Bribery and Corruption Services
Business Intelligence and Analytics Forensic, Government and Public Sector
Intelligence and Security, Operating Effectivenes, Risk Consulting Solutions Network