Trevor Wiles

Partner at Forensic Risk Alliance

Trevor Wiles is a Partner in FRA’s London Office in the Forensic Accounting team. He has over 27 years’ experience of providing forensic services, in particular leading investigations into allegations of serious fraud and misconduct, regulatory issues, and the root causes of compliance failures. In recent years Trevor has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, channel stuffing, and asset misappropriation for organizations in a variety of industry sectors, including energy and natural resources, financial services, telecoms, pharmaceuticals, and manufacturing. His experience covers investigations undertaken throughout Europe, Middle East, Africa and Asia.