Amanda Gore

Director at KRyS Global (United States)

Speaker

Amanda is a forensic accountant with over twenty years’ experience supporting litigation and conducting multi-jurisdictional financial investigations with an emphasis on corruption, money laundering, tax crimes and asset tracing. She has held roles in multiple locations around the world including working for a Big 4 accounting firm in the Cayman Islands, New York and New Zealand, the financial regulator and tax authority in New Zealand, the United Nations in Kenya, the banking sector in Singapore and as the deputy head of the Botswana Anti-Corruption Agency.

Her expertise includes supporting legal teams and the litigation support process with obtaining information to support court proceedings, intelligence gathering and the tracing of assets, financial analysis of bank accounts and unravelling corporate structures. She has frequently been engaged to support the investigation of global corruption and money laundering cases. She has also supported law enforcement authorities across Africa and Asia primarily on the financial investigation aspects of wildlife and environmental crime and conducted extensive training of law enforcement across the two regions.

Amanda also teaches as an Adjunct Professor at the University of New Haven on Wildlife and Environmental Crime Investigations along with Illicit Trade Investigations at the College of Criminal Justice and Forensic Science, Department of Investigations.