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February 2022
Dublin, Ireland

Steven Haynes
Director at Greyhawk

Profile

Steven Haynes is a Director of Greyhawk Intelligence Group and has over 20 years of investigations experience.

He provides evidence and intelligence to litigators, arbitrators and insolvency practitioners in complex, high-value and cross border disputes. He has extensive experience of identifying the assets of personal, corporate and sovereign debtors.

At Greyhawk, he manages multilingual teams engaged on international disputes; these frequently combine a range of investigative approaches, including collection of human intelligence, surveillance, retrieval and analysis of public records, interviewing and the analysis of social media using specialist tools.

Prior to co-founding Greyhawk in 2012, he was Head of Corporate Intelligence at KPMG for six years. Between 1997 and 2005, he worked at Control Risks.

He has many years’ experience of developing sources in complex and hostile jurisdictions. His “on the ground” experience includes deployment to Libya, Syria, Lebanon, Iraq and Iran. He has worked in 11 African counties, including Nigeria, Ghana, Angola, Congo DRC, Sierra Leone, Kenya, Uganda and Zimbabwe.

Steven’s analysis of the role of intelligence in asset tracing was published by the Oxford University Press in International Asset Tracing in Insolvency (OUP, 2009).

Agenda Sessions

  • Effective use of private investigations in the race to the money

    13:40