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Avi  Gray

Avi Gray

no boundaries

practical experience

Avi Gray is a Senior Forensics Mananger at ENS in the Forensics practice. 

Avi specialises in conducting complex investigations into corporate malpractice and white-collar crime. His focus areas include business ethics and workplace impropriety, instances of corruption, as well as financial and non-financial fraud.

Additionally, he has extensive experience overseeing corporate intelligence cases and specialised compliance assignments, and has advised multinational clients on a broad range of integrity issues across sub-Saharan Africa.

His experience includes, amongst others: Conducting end-to-end forensic investigations for purposes of criminal and/or civil proceedings, advising clients in respect of anti-bribery and corruption legislation, coordinating responses to high profile corporate crises and managing investigative and integrity due diligence assignments.

 


area of expertise

FORENSICS

qualifications

  • BA (Rhodes University)
  • LLB (Rhodes University)
  • Admitted Attorney of the High Court of South Africa

 

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