WASHINGTON–(BUSINESS WIRE)–John Gilkes is joining Treliant as a Managing Director, in its Corporate & Regulatory Investigations service area. John’s focus will be on expanding Treliant’s current investigation and litigation offerings. John is an advisory leader with over 30 years of experience in the management and conduct of complex, multi-jurisdictional financial/fraud investigations involving wire transfer fraud, bribery, and extortion and in international asset-tracing and recovery.
Prior to joining Treliant, John held roles in the Washington, DC area, as a Principal at Deloitte and a Senior Managing Director at FTI, and in London where he gained experience auditing clients in the securities and investment banking industries. A financial forensic accountant, John has also provided subject matter expertise in the areas of fraud detection, prevention, and deterrence and spearheaded the development of new processes, tools, and trainings designed to enhance the consideration of fraud throughout the audit process.
“John has had a distinguished career in advisory services, addressing some of industry’s most pressing compliance and anti-corruption issues today,” said Treliant CEO B. Scott Fisher. “Our clients will benefit enormously from his strategic thinking and deep investigative experience.”
“As an experienced anti-fraud specialist, I have worked with clients across multiple industries to both investigate and mitigate financial crimes,” John said. “I am excited to join Treliant’s team in working to help clients overcome the obstacles and solve the problems that they face.”
About Treliant
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms. As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance. We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants. We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.
Contacts
Melissa Pazornik
Treliant, LLC
T: 202.249.7932
[email protected]
