Corporate Intelligence Services
1 City Square
Jonathan, who joined Deloitte in 2011, is a Director in the UK Corporate Intelligence Services practice and has 15 years’ experience helping clients manage integrity risk (including bribery & corruption, and fraud risk) in their organisations, particularly in relation to third party relationships. A fluent Mandarin Chinese speaker, Jonathan specialises in the provision of Integrity Due Diligence (“IDD”, a.k.a. Background Checking) services (as well as other types of information gathering) on entities and individuals throughout the world, having previously served as Operations Director for a boutique due diligence and fraud investigation practice in Shanghai. He has led & managed hundreds IDD investigations for clients across all sectors, gathering key insights on entities and individuals in China, other East Asian jurisdictions, EMEA, Africa and the Americas, and currently leads global IDD engagements for clients operating in healthcare, TMT & energy and resources, amongst others.