Mark Pulvirenti specialises in financial crime advisory matters, involving bribery and corruption, money laundering, fraud, asset misappropriation, financial statement reconstruction and asset tracing.
With over 29 years’ international experience in forensic accounting, intelligence, and expert witness matters, Mark has led multinational teams in various high profile global matters.
Mark works closely with law firms, in-house legal counsel, chief risk and compliance officers and boards on various business integrity issues and events, using sound professional judgment to quickly assess facts and formulate appropriate courses of action. Mark uses innovative technology solutions to monitor risk and detect non- compliant behaviour and drive efficiencies and effectiveness of reviews.
Mark helps clients assess fraud and corruption risks, focusing particularly on anti-bribery and corruption regulatory compliance matters, ensuring that relevant compliance programs successfully mitigate risks.
Prior to FTI Consulting, Mark led the Forensics and Technology practice at a global risk advisory firm for the Southern Asia and Oceania region. Before returning to Australia in 2014, Mark spent most of career overseas working at big 4 and boutique advisory firms in Hong Kong, the Cayman Islands and Thailand while deploying to more than 25 countries across Asia Pacific, Europe and the Americas.
Certifications
Diploma of Government Investigations
Chartered Accountant (CA)
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Insolvency Practitioner (IP)
Associations
Association of Certified Fraud Examiners (ACFE)
Chartered Accountants Australia & New Zealand (CA ANZ)
Australian Restructuring Insolvency & Turnaround Association (ARITA)
Hong Kong Institute of Certified Public Accountants (HKICPA)
Formation
B.B., Accounting, Griffith University
A lire aussi
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Contact
T: +61 2 9235 9317
mark.pulvirenti@fticonsulting.com -
Bureau
Level 22, Gateway
1 Macquarie Place
Sydney, NSW 2000
Australia
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Expertise
Anti-money Laundering
Foreign Corrupt Practices Act (FCPA)
Risk Management & Internal Controls