our people
Roy Gillespie
no boundaries
practical experience
Roy Gillespie is an Executive in ENSafrica’s Forensics department. 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.
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.
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.
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)
- ISO37001 Anti-Bribery Management System – Lead Implementer
- ISO/IEC 27032 Lead Cybersecurity Manager
- Certified Ethics Officer (University of Stellenbosch Business School / EO 1217)
