Managing Director, Deloitte Philippines Forensic Leader
Navarro Amper & Co. (Main office)
19th Floor Six/NEO Building
With over 38 years of investigative experience, Neal Ysart leads Deloitte Philippines’s Forensic practice, which is focused on supporting organisations in investigating and managing the threat of fraud, corruption, and other financial crime and ethical risks.
Neal’s experience includes a 16-year tenure in law enforcement at the UK’s Scotland Yard, and over 15 years working at leading professional services firms in the UK and the Middle East. He once led a 140-strong team as regional head of KYC at HSBC and held the post of Lead Regulatory and Investigations Advisor at Clyde & Co LLP, a leading international law firm. Neal regularly works with regulators and specializes in helping companies investigate and manage financial crime and other issues such as bribery and corruption, fraud, cybersecurity breaches, and supplier risk.