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NEW YORK, NY ~ USA
Tom Coghlan

ASSOCIATE INVESTIGATOR
 

Tom Coghlan - Pallas Consultants

TOM COGHLAN - ASSOCIATE INVESTIGATOR

LANGUAGES

English

Tom Coghlan has more than 20 years of experience in forensic accounting, compliance and monitoring, and investigations. Throughout his career, Tom has focused on expert witness work including the quantification of damages, commercial disputes and business partner due diligence. He has also reviewed, investigated and advised on compliance programs. Tom has

global experience and has worked extensively throughout the U.S., U.K., and Asia. He is an expert in the investigation of fraud and misconduct, and has given testimony in disciplinary and civil matters and has prepared various forensic reports for criminal purposes.

He has been involved in numerous fraud investigations on behalf of private and public sector clients and has assisted law enforcement agencies and regulators to perform complex investigations. He has worked with clients across various industries, including financial services, transportation, construction and the public sector.

Prior to joining Pallas Consultants, Tom was a Forensic Director with a Forensics Agency, where he led the assessment of fraud risk in audits conducted by thre Agency. During these audit consultations, he covered topics such as fraud risk, regulatory compliance, operational risk, anti-bribery and corruption, cyber risk and related parties and ethics. He specifically focused on financial services clients. While at the Agency, Tom also set up and developed the probity line of service. He led procurement probity services related to two large Government IT contracts, as well as a transport system implementation and construction project.

THE
TEAM
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