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Patrick J McArdle, a partner in the global investigations and compliance practice, has more than 25 years of experience in regulatory compliance, consulting and law enforcement. He specialises in Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance, fraud prevention and forensic accounting investigations.
Patrick was a regulatory enforcement investigator, which required him to conduct highly sensitive and complex specialised investigations involving violations of bank regulations, illegal activities and suspicious transactions. This work required Patrick to develop and test numerous BSA/AML compliance programmes.
Patrick has led numerous fraud investigations involving financial statement fraud, embezzlements, inventory and receivable manipulations, bid rigging and kickback arrangements across a variety of industries. He has also worked as a financial investigator for a local prosecutor’s office, focusing on gathering and compiling various financial records and statements for trial. This unique blend of experience makes Patrick a valuable resource for a wide range of regulatory and fraud investigations.
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