Neil Hargreaves
Global Partner, Forensic and Dispute Services
Neil leads Deloitte Forensic in Saudi Arabia, having previously been a Forensic Partner in Deloitte LLP United Kingdom. He is a Chartered Accountant and has over 25 years’ experience in corporate investigations and disputes.
He has extensive experience in investigating various incidences of regulatory breaches, fraud and false accounting in the Middle East and United Kingdom.
He has given expert evidence and been cross examined by Queen’s Counsel on several occasions, including over six days before the Lord Chief Justice of the Cayman Islands in a multibillion-dollar asset tracing matter.