Jean-Michel Ferat is a senior managing director at Ankura with over 20 years of experience in the specialised fields of forensic accounting, fraud detection and data analytics. He has applied his skills in a variety of cases involving corruption, kickbacks, collusive bidding rings, money laundering, embezzlement, asset misappropriation, terrorist financing and financial statement fraud. He has led or participated in reactive investigations and proactive compliance engagements, including Foreign Corrupt Practices Act monitorships, across the United States and in over 25 countries around the world. Jean-Michel is also currently engaged as the forensic accounting expert on the audit and finance committee of the board of directors of the Global Fund to Fight Aids, Tuberculosis and Malaria. He is based in Washington, DC.
Jean-Michel has led or participated in numerous high-profile and complex projects across the U.S. and in international locations including Burkina Faso, Cambodia, Cameroon, Chile, China, Djibouti, Guinea, Holland, India, Indonesia, Iraq, Japan, Jordan, Kenya, Kuwait, Latvia, Liberia, Madagascar, Mali, Mauritania, Mexico, Pakistan, Senegal, South Africa, Trinidad and Tobago, United Arab Emirates and Vietnam.
Feedback from our research
"Jean-Michel is very strong on anti-corruption matters"
"He leaves no stone unturned and instils confidence"