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Christopher Fennelly
General Information
- NCI Office:
- Asia
-
- Direct Phone:
- 312.583.6861
- Education:
- B.A., Accounting, University of Northern Iowa
C.F.E.
- Licenses:
- B.A., Accounting, University of Northern Iowa
Christopher Fennelly is a Director in the Investigations practice with over 14 years of experience in litigation consulting and investigations, financial due diligence, accounting and auditing. He has expertise in the areas of fraud and forensic accounting and corporate internal investigations relative to the FCPA, asset misappropriation and financial statement fraud. Mr. Fennelly has experience leading both international and domestic investigations, accounting restatements, audits and due diligence assignments. His international experience includes work in China, Hong Kong, Japan, Italy, Belgium, France, Switzerland, United Kingdom, Germany, Netherlands, Denmark, Sweden, Nigeria, Mexico and Costa Rica.
Industry Specialization
Functional Expertise
- Asset Tracing and Recovery
- Foreign Corrupt Practices Act
- Forensic Accounting