Lottie Gibbons

Senior Associate
Consultante Senior
London
email
+44 7873 628860
email

Biography

Lottie is a Senior Associate in our Forensic Accounting team and is based out of our London office with over 5 years of experience in accounting and external audit.​

Lottie was part of the FRA team supporting a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Lottie supported workstreams to analyse large volumes of financial data and worked collaboratively with a multi-disciplinary team of internal and external colleagues to support corporate and regulatory objectives.​

Lottie was part of the FRA team that supported an internal investigation into improper accounting where material misstatements were identified in the company balance sheet. Lottie provided recommendations to the company based on findings from the review of accounts, interviews with the accounting team and assessment of the control environment.​

Lottie has provided forensic accounting support on gain and ability to pay calculations related to a settlement between an oil and gas company and the PNF. She has also worked on anti-bribery and corruption cases evaluating internal control environments and global compliance for a multinational company.​

Currently, Lottie is assisting external counsel in their support of the US Department of Justice (DOJ) "KleptoCapture" Taskforce which was created in response to Russia’s invasion of Ukraine, working to identify and investigate assets belonging to individuals and entities associated with the Russian regime.​

Prior to joining FRA, Lottie achieved her Associate Chartered Accountant (ACA ICAEW) qualification at Deloitte while working in external audit. In her 3 years at Deloitte, she managed audit teams for audits of companies in the real estate, retail and entertainment industries with exposure to IFRS and UKGAAP reporting.​

Lottie has also completed her Certified Fraud Examiner (CFE) qualification and has a bachelors (hons) degree in Economics & Finance from the University of Southampton.

Authority experience

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Awards & Recognition

Accreditations

Certified Fraud Examiner
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Languages

English

News and insights

Article

TechnipFMC Reaches Foreign Bribery Settlement With PNF