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Andrew Keightley-Smith is a Senior Associate at ENSafrica in the Forensics practice. His focus areas include forensic investigations, business ethics and anti-corruption, risk advisory, compliance, and white-collar crime advice.
Andrew has acted on behalf of numerous multinational companies in relation to cross -jurisdictional internal investigations, involving the UK Serious Fraud Office and the US Department of Justice, on matters involving allegations of corruption, corporate espionage, fraud and money laundering.
Andrew has wide-ranging experience in business ethics and anti-corruption advisory work, including specialised expertise in anti-money laundering, digital forensics, ABC due diligences and managing large-scale data reviews.
area of expertiseFORENSICS
- LLB (University of the Witwatersrand)
- Admitted as an attorney of the High Court of South Africa
- BSc Construction Management and Quantity Surveying (University of the Witwatersrand)
- BSc Honours Construction Management and Quantity Surveying (University of the Witwatersrand)