BANKING AND FINANCIAL specialist Marcus McCaffrey has been appointed as a partner within Grant Thornton's forensic team.
McCaffrey joins the firm's advisory division with immediate effect, bringing experience in financial crime, fraud, corruption, asset tracing, sanctions, non-performance of contracts and regulatory breaches.
With significant experience in the international development aid, extractives and pensions sectors, McCaffrey has led international assignments across the EU, the former Soviet Union, Gulf Cooperation Council and sub-Saharan Africa jurisdictions.
His experience includes acting for central banks, foreign governments and regulators; as well as corporate bodies and law firms.
Phil Crooks, partner and head of forensic at Grant Thornton UK, said: "The depth and magnitude of Marcus' experience in forensic investigations truly complements our growing team of professionals; particularly as we mark a record year of performance. Having Marcus on board undoubtedly reinforces our specialist skills, as we continue to go from strength to strength."
McCaffrey will be based at the firm's Finsbury Square offices in London.
You may also like
If budgeting is to have any value at all, it needs a radical overhaul. In today's dynamic marketplace, budgeting can no longer serve as a company's only management system; it must integrate with and support dedicated strategy management systems, process improvement systems, and the like. In this paper, Professor Peter Horvath and Dr Ralf Sauter present what's wrong with the current approach to budgeting and how to fix it.
In this white paper CCH provide checklists to help accountants and finance professionals both in practice and in business examine these issues and make plans. Also includes a case study of a large commercial organisation working through the first year of mandatory iXBRL filing.