John Leonard

Director | Forensics & Investigations

John is a Deloitte Advisory director in the Forensics & Investigations practice of Deloitte Financial Advisory Services LLP. He has more than 18 years of experience in conducting background investigations on international third parties and managing global investigations, particularly those involving allegations of fraud, corruption, and money laundering. John has consulted with US companies on establishing worldwide distribution channels, trade compliance, and economic sanctions programs.

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