Patrick Grobbel is a managing director in the Data Insights and Forensics practice, based in Washington, D.C. He leverages more than 20 years of legal advisory, engagement delivery and business development expertise with financial advisory firms.
Prior to joining Kroll, Patrick served as a managing director in FTI Consulting’s Data and Analytics practice, a part of the Forensic and Litigation Consulting segment.
Patrick is an expert in providing solutions to matters requiring responses to government regulatory scrutiny, resulting in the need for services, including investigative forensic accounting, fraud investigations, cyber-enabled crimes, anti-money laundering (AML) investigations, complex dispute resolution and white-collar criminal defense.
He has been engaged on dozens of regulatory, internal investigation and complex litigation matters. In both domestic and international matters, Patrick is experienced in developing project work plans, budgets and project management support for complex cases and executing in accordance with industry best practices. He is proficient in initial data assessment, preservation and reporting for both unstructured and structured data sources.
His specific experience involves investigative due diligence, cybercrime and incident response, Foreign Corrupt Practices Act (FCPA) and monitorships in the anti-bribery, asset tracing, anti-corruption and AML/terrorist financing areas. He has supported the investigations of allegations of misconduct affecting pharmaceutical, life sciences, construction, insurance and financial services and has conducted broad dispute resolution in several areas, including digital forensics, structured data discovery, litigation support and cyber security.
Alongside his professional experience, Patrick is a member of the Association of Certified Fraud Examiners (ACFE), the Association of Certified Anti-Money Laundering Specialists (ACAMS), the Society of Corporate Compliance and Ethics (SCCE). He is also an associate member of the Women’s Bar Association (WBA) and the National Association of Pacific and Asian Bar Association (NAPABA).
Patrick holds a B.A. from Michigan State University and a certification in forensic accounting from Georgetown University. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) with advanced certifications in Counter-Terrorist Financing (CTF) and Cyber-Enabled Crime (CEC).
Data Insights and Forensics
Data insights and forensic technology to address complex compliance, regulatory and legal matters.