Paul Nash is a managing director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in Washington, D.C.

Paul has extensive experience in leading complex, cross-border government-focused corruption investigations in emerging and frontier markets, and he has recently led Kroll’s publicly reported investigations in Liberia and Mozambique. He has broad experience of working with international financial institutions, international development agencies and global corporations to develop and implement pragmatic remediation strategies to address fraud and corruption risks.

Paul has two decades of experience undertaking global investigations into fraud and corruption allegations and leading anti-corruption compliance reviews for a wide range of clients. He has worked across several industries with specific expertise in advising government clients in emerging markets and corporates operating in the life sciences, oil and gas, and mining sectors for sensitive matters relating to the U.S. Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.

Before joining Kroll, Paul worked in the forensic accounting team of a global professional services firm, where he developed extensive experience carrying out multi-jurisdiction fraud investigations and anti-corruption reviews across the Middle East and Africa, including an 18-month investigation for a World Bank-sanctioned global engineering and construction group.

Paul commenced his career in the British military services, investigating allegations of crime in the UK and Middle East. He continued working for the UK government as a financial investigator, co-managing the formation of a specialist anti-money laundering unit to investigate cases predicated by tax evasion.

Paul is a fellow of the Association of Chartered Certified Accountants and a Certified Counter Fraud Specialist. He has delivered multiple presentations on subjects relating to the FCPA, the UK Bribery Act, and illicit fund flows in emerging markets.

Education and Certifications
  • Certified Counter Fraud Specialist
  • Fellow of the Association of Chartered Certified Accountants
 
Affiliations and Membership
  • Association of Chartered Certified Accountants
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