Global Investigations Review - The law and practice of international investigations

Christopher Kim

ckim@bdo.com

Christopher (Chris) Kim is a director in BDO USA’s forensic investigation and litigation services group. Chris has more than 20 years of investigative and legal experience in international investigations (multilateral development banks (World Bank Group) and US law enforcement (FBI)). Most recently, Chris’s investigative experience involved leading multidisciplinary teams investigating and auditing global companies allegedly involved in corrupt, fraudulent or collusive practices on World Bank financed projects. Chris has worked in over 25 countries with a focus on the Asia-Pacific region. His investigations at the World Bank Group have led to over 25 companies and individuals being sanctioned by the World Bank group or cross-debarred by other multilateral development banks.