Speaker

Kaley Crossthwaite

Partner, BDO

Kaley is a partner in the fraud and investigations team and she has been conducting investigations for the last 16 years. She is also Head of our Forensic Technology team and has a strong interest in and knowledge of technology used as part of investigations – particularly the use of  edisclosure within litigation proceedings.

Throughout her career, Kaley has led large investigations both in the public and private sector and acted as Secretary to the Companies Act investigation in to the collapse of MG Rover and related companies.

Kaley has a regulatory background having spent 18 months on secondment to Companies Investigations Branch at the DTI, being appointed several times as an Inspector to investigate insider dealing. She has liaised with and worked alongside government and regulatory bodies including the SFO, FSA, Ministry of Justice and various police forces. She has led investigations in many sectors including pharmaceuticals and healthcare, construction, automotive, media, shipping and logistics.

Kaley has a strong interest in people and led BDO’s Talent Management Programme which offers bespoke career development for employees.