CBC Discovery Leader Financial Advisory
Citrus Grove (CG)
106 Goring Avenue
Nick leads the Discovery and Analytic Forensic Technology practice for Deloitte in the Caribbean & Bermuda Countries region.
He has over 21 years’ experience in Forensic, Analytic and Discovery services, specializing in the investigation of financial crime, asset recovery, cyber incident response, data analytics, litigation support and dispute resolution.
He has led a wide range of forensic and discovery engagements in both the civil and criminal litigation spheres, with an emphasis on the deployment of data analytics during complex forensic investigations in the financial services industry.
Nick has extensive business intelligence experience, including the deployment of sophisticated open source, internet and social media research techniques in the context of serious and complex multi‐jurisdictional fraud investigation, litigation, and associated asset recovery actions, and has been described by Who’s Who Legal: Asset Recovery as “highly sought after for his expertise in recovery and tracing”.