Matthew

Rees

Director
London
English

Matthew Rees specializes in forensic accounting and data analytics to help corporations, financial institutions and external counsel navigate complex disputes and investigations. For over 20 years, he has led fraud investigations and advised on fraud risk management frameworks. Combining experience with regulatory inquiries and prior roles in internal and external audit, Matthew is well versed in translating large datasets into actionable advice.​ 

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

The Rundle Cup Polo 2025

Article

How to design a robust investigations programme

Event

The Rundle Cup Polo 2024 at Tedworth Park

Biography

Matthew Rees specializes in forensic accounting and data analytics to help corporations, financial institutions and external counsel navigate complex disputes and investigations. For over 20 years, he has led fraud investigations and advised on fraud risk management frameworks. Combining experience with regulatory inquiries and prior roles in internal and external audit, Matthew is well versed in translating large datasets into actionable advice.​ 

Authority experience

Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)
US Federal Reserve (FED)
Office of the Comptroller of the Currency (OCC)
Financial Crimes Enforcement Network (FinCEN)
US Department of Justice (DOJ)
Central Bank and Financial Services Authority of Ireland (CBFSAI)
Dubai Financial Services Authority (DFSA)
Dubai International Financial Centre (DIFC)

Awards & Recognition

Accreditations

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

Languages

English

News and insights

Event

The Rundle Cup Polo 2025

Article

How to design a robust investigations programme

Event

The Rundle Cup Polo 2024 at Tedworth Park