our people
Roy Gillespie
no boundaries
practical experience
Roy Gillespie is an Executive at ENS in the Forensics department.
He has a master’s degree in Forensic investigation, is a certified ISO37001 Anti-Bribery Management System – Lead Implementer, a certified Ethics Officer and ISO/IEC 27032 Lead Cybersecurity Manager.
He specialises in the prevention, detection and investigation of fraud, bribery, corruption and other forms of financial crime in the public and private sectors.
He has wide-ranging experience in conducting anti-bribery risk assessments, due diligence, compliance reviews, anti-bribery training and remediation work for multinationals.
Roy works closely with the compliance functions of a number of multinational clients, supporting them
with the ongoing implementation of ISO37001 anti-bribery management systems in order to establish,
implement, maintain and improve their anti-bribery compliance programmes. This includes risk
assessments, training and communication, due diligence processes and procedures, drafting of
policies, and implementing appropriate financial, procurement and other commercial controls so as to
help prevent the risk of bribery.
Roy has previously been appointed as an investigator for the Zambian Drug Enforcement Commission
(DEC) Anti Money Laundering Investigations Unit, as well as an inspector for the Central Bank of
Zambia to project manage an Anti-Money Laundering, fraud, and corruption investigation into the
shareholding status of one of Zambia’s largest banks.
with the ongoing implementation of ISO37001 anti-bribery management systems in order to establish,
implement, maintain and improve their anti-bribery compliance programmes. This includes risk
assessments, training and communication, due diligence processes and procedures, drafting of
policies, and implementing appropriate financial, procurement and other commercial controls so as to
help prevent the risk of bribery.
Roy has previously been appointed as an investigator for the Zambian Drug Enforcement Commission
(DEC) Anti Money Laundering Investigations Unit, as well as an inspector for the Central Bank of
Zambia to project manage an Anti-Money Laundering, fraud, and corruption investigation into the
shareholding status of one of Zambia’s largest banks.
Roy has worked as Independent Integrity Compliance Consultants (“IICC”) for the African
Development Bank Group (“AfDB”) supporting clients that were placed under a conditional
non-debarment for a period of 12 months. As monitor Roy was responsible for reviewing the
companies Integrity Compliance Program (“ICP”) against the AfDB ICP Guidelines and assessing
areas of non-compliance and assessing the adequacy of remedial measures implemented.
He has represented clients in a variety of anti-bribery compliance matters in the United Kingdom, Germany, India, Singapore, Morocco, Chile, Argentina, Angola, Brazil, Mexico, Jamaica, China, the United Arab Emirates, Saudi Arabia, Nigeria, Mozambique, Liberia, Gabon, Botswana, Tanzania, Kenya, Zambia and South Africa.
Roy has presented training workshops to the public and private sectors on fraud investigation, prevention and detection methodologies, anti-bribery compliance and awareness and bribery and corruption investigations.
He is a member of the Association of Commercial Forensic Practitioners and the Association of Certified Fraud Examiners.
Development Bank Group (“AfDB”) supporting clients that were placed under a conditional
non-debarment for a period of 12 months. As monitor Roy was responsible for reviewing the
companies Integrity Compliance Program (“ICP”) against the AfDB ICP Guidelines and assessing
areas of non-compliance and assessing the adequacy of remedial measures implemented.
He has represented clients in a variety of anti-bribery compliance matters in the United Kingdom, Germany, India, Singapore, Morocco, Chile, Argentina, Angola, Brazil, Mexico, Jamaica, China, the United Arab Emirates, Saudi Arabia, Nigeria, Mozambique, Liberia, Gabon, Botswana, Tanzania, Kenya, Zambia and South Africa.
Roy has presented training workshops to the public and private sectors on fraud investigation, prevention and detection methodologies, anti-bribery compliance and awareness and bribery and corruption investigations.
He is a member of the Association of Commercial Forensic Practitioners and the Association of Certified Fraud Examiners.
qualifications
- Master’s Degree – Forensic Investigation (University of South Africa)
- BTech Forensic Investigation (University of South Africa)
- National Diploma in Police Administration (Technikon RSA)
- Certificate in Forensic Examination (University of the Western Cape)
- Certificate in Money Laundering Control (University of Johannesburg)
- Certificate in Crime Intelligence (Technikon Pretoria)
- Anti-Bribery Management System – Lead Implementer
- PECB Certified ISO 37001 Lead Implementer of Anti-Bribery Management Systems
- Certified Ethics Officer (University of Stellenbosch Business School / EO 1217)
- ISO/IEC 27032 Lead Cybersecurity Manager
