Chris Phillips
Managing Director
Disputes, Investigations & Valuations
Chris Phillips is a Managing Director in our Forensic Accounting & Investigations team based in London. He specialises in assisting clients resolve matters involving economic crime and misconduct – primarily fraud, bribery and corruption, money laundering and accounting misstatement.
Specialist expertise
Chris has over 30 years of global expertise in professional services in the conduct of complex economic crime investigations.
Working alongside lawyers, he advises clients in all sectors, often in more regulated industries such as finance, pharma, telco and resources, as well as PE funds, investors, family offices and regulators. He assists owners, investors and other stakeholders, board members and senior management in developing effective frameworks to combat the threats of economic crime and when required, investigate allegations of fraud, bribery and corruption, money laundering and tax evasion.
Chris has recently worked on several large-scale projects relating to allegations of procurement fraud, bid rigging, and international corruption and has conducted business intelligence and anti-money laundering reviews and wasted costs analyses.
About Chris
Chris spent three years at a US consulting firm in London before joining Quantuma. Prior to this, he spent 30 years at a big four firm, where he held senior investigations and dispute advisory roles in Melbourne, Sydney, Geneva and Zurich. Chris is a member of the ICAEW and ICANZ.
Outside of work, Chris spends time with his family and dogs and is an avid sports participant and fan. When time allows, Chris enjoys great food and wine, combined with travel.
Memberships
Institute of Chartered Accountants in England and Wales (ICAEW) - Member
Qualifications
Institute of Chartered Accountants in England and Wales (ICAEW) - 1990
ICANZ - 2000
