Sarah Wrigley

Sarah Wrigley

Director, Forensic Risk Alliance
[email protected]

Sarah Wrigley is a director based in FRA’s London office. She has over 18 years’ experience in complex, cross-jurisdictional investigations, including financial crime and sanctions, regulatory issues and accounting irregularities. She has worked across a range of industries, with a focus on financial services.

Prior to joining FRA, Sarah was the Africa and Middle East Regional Head of Financial Crime Intelligence and Investigations for Standard Chartered Bank. Sarah led the bank’s investigation response in the region to global financial crime issues generating media and regulatory scrutiny. She led a team developing proactive intelligence on emerging financial crime themes covering money laundering and predicate offences, terrorist financing and potential sanctions breaches in order to identify and investigate higher risk clients.

Sarah previously spent 11 years in the forensic accounting team of a Big Four firm and has led investigations into corporate and procurement fraud, embezzlement, regulatory breaches, accounting misstatements and bribery and corruption. Sarah is a UK-qualified chartered accountant, a certified fraud examiner and a certified anti-money laundering specialist.

Content from this author

Get unlimited access to all Global Investigations Review content