Deloitte Risk and Financial Advisory
John is a Deloitte Risk and Financial Advisory managing director in the Forensic 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.
Latest from John Leonard
Third party due diligence
Augmenting technology with necessary
The case for vetting global business partners