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Steven Haynes
Director at Greyhawk

Profile

Greyhawk is an independent corporate intelligence firm. We are a low-volume, specialist firm providing in-depth due diligence services for financial services and corporate clients. Our work begins where regular due diligence ends. We resolve issues raised by in-house teams or technology-driven solutions by drawing on our directors’ first-hand, “on the ground” experience of high-risk markets. Our assignments always combine human intelligence with comprehensive analysis of public information. Since 2012, we have worked for eight investment banks and three multilateral development banks. This includes diligence prior to 40 bond and equity issues on European markets. We also act regularly for in-house counsel supporting the investigation of whistle-blower claims and gathering intelligence in high value, cross border disputes.

Greyhawk is delighted to support AML & ABC Forum 2020. Greyhawk Director Steven Haynes will be joining a panel to discuss the role of intelligence in investigations. Prior to co-founding Greyhawk, Steven was Director of Corporate Intelligence at KPMG Forensic for 6 years, where he co-wrote the firm’s corporate intelligence methodology and gave training to Forensic teams worldwide. He was previously a Director of Corporate Investigations for Africa and the Middle East at Control Risks, where he spent seven years.

www.greyhawk-uk.com

Agenda Sessions

  • Conducting an Intelligence-led Investigation

    14:05