David Lawler
Managing Director, Investigations & Disputes, Kroll
David Lawler is a Managing Director in Kroll’s Investigations and Disputes practice, based in London. David is a seasoned forensic accountant, with over 25 years’ experience helping multinational companies, financial institutions and their advisers identify, investigate and respond to complex financial issues. He is an expert in internal investigations and the use of analytics to highlight high-risk transactions and to put in place best-of-breed procedures and controls to stop problems recurring. He also has significant experience working with companies, regulators, prosecutors, and monitors on worldwide compliance, ABC, and AML matters, both reactive, and proactive. He is also an experienced expert witness and is recognised as one of the world’s leading consulting experts in the 2016 edition of Who’s Who Legal