Joe has had over 38 years’ experience with Deloitte & Touche serving in various capacities. Until 31 May 2019, when he retired from the Firm, he was the Director in charge of the Risk Advisory Business Unit, with responsibility for the provision of the following services; Governance Risk and Regulatory, Forensic, Cyber Risk Services, Technology Assurance & Advisory, Data Analytics. Joe’s experience in risk advisory included cyber security, information technology assurance and risk management, risk based internal audit, forensic reviews and special investigations, fraud risk management, internal controls assessment, governance and compliance risk, control transformation assignments, data integrity, data mining and data analytics. Prior to his role as Director of the Risk Advisory practice, Joe worked in Audit for over 10years. In this capacity his responsibilities included Planning of engagements, Supervision of Field Staff, Coordination of Field Work, Reviewing of engagement files, Client presentations, Client Relations and Business Development.
Qualifications Institution
•MBA (Strategic Management) Paris Graduate School of Management, France
•Certified International Professional Manager International Professional Managers Association, London, UK
•Certified Management Consultant Chartered Institute of Administration and Management Consultants
Key Areas of Expertise
•Forensic audit and investigations •Fraud risk reviews and investigations •Cyber security •Corporate Governance and Compliance •Project Management •Project Risk Assessments •Technology Assurance and Advisory •Internal Audit •IT Audit •Data Analytics •Quality Assurance •Financial Audit •Controls Transformation
Industry Experience
•Public Sector •Financial Services •Oil and Gas •Telecommunications •Manufacturing •Energy Professional Contributions Joe has led several projects as Engagement Partner including forensic investigations, revenue assurance, vulnerability assessments, quality assurance reviews, board assessments, fraud risk assessments, assessment of governance and risk frameworks, development of internal audit frameworks, development of internal audit policy manuals, accounting manuals, development of internal audit strategies, enterprise and business process risk assessment, risk based audit reporting procedures etc.