David Holloway is the Chief Operations Officer of International Risk Ltd, and a Senior Managing Director of parent company, FTI Consulting, Inc. and based in Hong Kong where he oversees and co-ordinates the staffing and quality control for all investigative, business intelligence and risk mitigation consulting assignments undertaken by International Risk, and he personally manages a broad range of investigative and consulting assignments on behalf of International Risk and FTI clients.
He has 35 years experience in the investigations and risk mitigation industry in Asia, including 22 years with the Royal Hong Kong Police, from which he took early retirement in 1996 whilst in the rank of Detective Senior Superintendent. He has been a Certified Fraud Examiner since 1995.
David has significant experience in the investigation of all types of business fraud and corruption, conflict of interest situations and other corporate integrity-related issues; in multi-jurisdiction asset searches and in money laundering and FCPA investigations; in the conduct of sophisticated business intelligence and off-balance sheet pre-transactional due diligence assignments; in discreet investigations into the integrity of individuals; in consulting on brand protection and product counterfeiting issues, especially in emerging markets, and in crisis contingency planning and response. He has successfully completed assignments throughout Asia, and in other parts of the world, for clients in most industry sectors, including the financial services, pharmaceutical, food & beverages, electronics, construction and infrastructure, automotive, telecommunications, media and manufacturing sectors.
David spent the majority of his police career in the criminal investigation and criminal intelligence fields, including a period as head of the Hong Kong Interpol national sub-bureau. He has wide experience in the command and coordination of multi-disciplined resources, the conduct of both strategic and tactical intelligence operations and in the investigation of serious and complex cases, including fraud and organized crime. Immediately prior to moving to the private sector in 1996 David was deputy head of the Commercial Crime Bureau in Hong Kong. In this capacity he had operational responsibility for a 380-man unit responsible for the collection, collation, analysis and dissemination of commercial crime intelligence; for liaison with international law enforcement and regulatory agencies, banks, credit card organizations and the producers of banknotes and security papers; for the investigation of serious business fraud; and for operations to counter syndicates engaged in credit card fraud, currency counterfeiting, forgery of identity documents, and fake documentary credits and prime bank instruments.
After leaving the police, David was regional director of operations, based in Hong Kong for a US-headquartered multinational corporate investigations firm. He joined PricewaterhouseCoopers Investigations Asia Ltd (now International Risk Ltd) in December 2000.
David received local management, legal and Cantonese language training with the Hong Kong Police and he graduated from the Federal Bureau of Investigation National Academy program at Quantico, Virginia in 1991. He received a number of commendations during his police career, culminating in January 1996 with the award of the Colonial Police Medal for Meritorious Service by H.M. Queen Elizabeth.
He is a member of both the Association of Certified Fraud Examiners and the American Institute of Industrial Security.
Contacts:
Tel: (852) 3120-8628
E-mail:
david.holloway@intl-risk.com |
