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Henry Duggan

  • Managing Director
  • Forensic & Litigation Consulting
  • T: +971 4 437 2100
  • F: +971 4 437 2199
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Office
    • Office C1408 and C1401, Level 14
    • Burj Daman Office Tower
    • Al Sa'ada Street
    • Dubai
    • United Arab Emirates
    • T: +971 4 437 2100
    • F: +971 4 437 2199
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Henry Duggan is a Managing Director at FTI Consulting. He is a member of the Forensic and Litigation Consulting segment and is based in Dubai. Henry leads the Financial Crime practice across the GCC region.

During the course of his career, Henry has led numerous specialist assignments covering sanctions investigations, terrorist finance, fraud/misconduct investigations, accounting irregularities, fraud risk management and AML. He has worked closely with Data Analytics, Forensic Technology and Intelligence experts to develop advanced methodologies for the investigation of terrorist financing/sanctions breaches for submission to regulatory authorities and law enforcement agencies.

In addition to his consulting experience, Henry has had extensive exposure to the criminal justice and intelligence aspects of financial crime. Henry previously held the rank of Senior Officer with the UK Serious Organised Crime Agency (SOCA) and was a specialist investigator with this organisation for approximately 8 years. Whilst in this role, he had direct responsibility for conducting investigations into allegations of international fraud, money laundering and associated predicate offences. This gave him considerable experience of gathering intelligence and evidence in support of criminal prosecutions and civil confiscation/restraint proceedings.

He has detailed knowledge of the legislative environment within which financial investigations are undertaken and has considerable practical experience of conducting investigations in accordance with legislative requirements. In his role as a Senior Officer, he also had responsibility for providing investigative/forensic accounting advice to operational investigation teams (both within the Home Office and local police forces) and the Crown Prosecution Service.

Henry has numerous qualifications in the fields of financial crime and internal control assessment. He holds a Ph.D., in Accounting & Finance, which focused on the topic of fraud/money laundering and has completed numerous specialist law enforcement courses. He is also qualified as a Chartered Accountant and Certified Public Accountant. He was selected to join the UK SOCA Expert Laundering Evidence Unit in 2010.

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