Position: Director, corporate investigations, Mena region and Pakistan, Control Risks
Biography: Nick Roberts is head of corporate investigations for the UKs Control Risks in the Mena region and Pakistan, focusing on forensic computing and accounting, legal technologies, and anti-bribery, corruption and fraud management. He has 14 years experience as a commercial investigator, having led projects on allegations of falsification of revenue, conflicts of interest, cheque fraud and abuse of position.
Roberts has spent much of his career working with clients from government and non-government sectors on financial and non-financial investigations. He has helped clients manage the risk of fraud and assess the financial impact of commercial disputes.
Roberts previously worked for PwC in the UK and the Middle East, in the latter as associate director of forensic investigations. He has a certificate in fraud management and a bachelors of communication degree in accounting and finance.
Contact Tel: (+971) 4 372 3000