Show Notes
Jean-Michel Ferat is a Senior Managing Director at Ankura with over 20 years of experience in the specialized fields of forensic accounting, fraud detection, and data analytics. He has applied his skills in a variety of cases involving corruption, kickbacks, collusive bidding rings, money laundering, embezzlement, asset misappropriation, terrorist financing, and financial statement fraud. He has led or participated in reactive investigations and proactive compliance engagements, including Foreign Corrupt Practices Act monitorships, across the United States and in over 25 countries around the world. Jean-Michel served two terms as the forensic accounting expert on the audit and finance committee of the board of directors of the Global Fund to Fight Aids, Tuberculosis and Malaria and currently serves on the international advisory board of the CEELI Institute where he advises the organization on anti-corruption initiatives.
Jean-Michel has led or participated in numerous high-profile and complex projects across the United States and in international locations including Burkina Faso, Cambodia, Cameroon, Chile, China, Djibouti, Guinea, Holland, India, Indonesia, Iraq, Japan, Jordan, Kenya, Kuwait, Latvia, Liberia, Madagascar, Mali, Mauritania, Mexico, Pakistan, Senegal, South Africa, Trinidad and Tobago, United Arab Emirates, and Vietnam.
