John Cassey
About John Cassey
John Cassey is the Forensic Director at Protiviti in London, specializing in asset tracing and fraud risk management.
Current Role at Protiviti
John Cassey is currently serving as the Forensic Director at Protiviti, a global consulting firm based in London, United Kingdom. He has been with Protiviti since 2006. In his role, he specializes in asset tracing and fraud risk management. Cassey is instrumental in leading financial and regulatory investigations, where he employs data analytics to uncover critical insights.
Previous Experience at Aon
From 2000 to 2005, John Cassey worked as a Director at Aon, a leading global professional services firm. During his five-year tenure, he honed his skills in asset tracing and fraud risk management. His experience at Aon provided him with a solid foundation for his later roles and responsibilities in forensic and financial investigations.
Career at Bishop International Ltd
John Cassey was a Director at Bishop International Ltd, a company located in London, United Kingdom, from 1992 to 2000. Over the eight years, he developed extensive expertise in managing complex investigations and providing strategic support for fraud risk management. His role included significant responsibilities that laid the groundwork for his later positions.
Expertise in Asset Tracing and Fraud Risk Management
John Cassey specializes in asset tracing and fraud risk management, key components of his role as Forensic Director. His expertise involves identifying and tracking assets that may have been misappropriated or hidden, as well as implementing strategies to mitigate fraud risks. These skills are crucial in helping organizations navigate complex financial investigations.
Fraud Awareness Training Initiatives
In addition to his investigative work, John Cassey is actively involved in providing fraud awareness training. This aspect of his role is essential in educating company employees and stakeholders about the signs of fraud, effective prevention strategies, and how to respond to potential threats. His training programs are designed to enhance organizational resilience against fraud.
Utilization of Data Analytics in Investigations
John Cassey leverages data analytics in his financial and regulatory investigations. By analyzing large datasets, he can identify patterns, anomalies, and potential areas of concern that may indicate fraudulent activity. This data-driven approach enhances the accuracy and efficiency of his investigations, providing deeper insights into complex cases.