Managing Director, Deloitte Philippines Forensic Leader
Navarro Amper & Co. (Main office)
19th Floor Six/NEO Building
With 38 years of investigations experience, Neal Ysart will be leading Deloitte Philippines’s Forensic practice as a Managing Director where he will support organisations in investigating and managing the threat of integrity, fraud, corruption and other financial crime and ethical risks.
Neal's past experiences include 16 years in law enforcement (Scotland Yard), 15 years at leading professional services firms in the UK and Middle East, leading a 140-person team as the regional head of KYC at HSBC, Lead Regulatory and Investigations Advisor at a global firm. He specialises in helping organisations manage sensitive issues that often require independent and confidential investigation.