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Tom Pannell is a Partner in EY’s Fraud Investigation & Dispute Services (FIDS) Practice in New York with over 15 years of professional experience. Tom has extensive experience leading and managing large complex investigations. He specializes in fraud and investigations including reactive investigations and proactive anti-fraud services such as risk and anti-corruption compliance program assessments. Tom has presented the results of investigations to the Department of Justice, Securities and Exchange Commission and the Federal Bureau of Investigation. Tom has significant experience in developing world environments having spent significant time in Africa and central Europe as well as experience in Asia and the Americas.
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