Edouard Delfosse

Edouard is a Director in the Forensic Investigations, Corporate Intelligence & Litigation Support practice of Arendt Regulatory & Consulting. He is also a Certified Fraud Examiner

Edouard draws on more than 10 years’ experience of providing financial and risk advisory services to law firms, financial institutions, corporates and public sector entities. He focuses on advising and helping clients on complex investigations and specialises in investigations involving fraud, corruption, sanctions, anti-money laundering violations and employee misconduct. He has extensive experience of providing tailored fact-finding to support litigation.

He has also assisted internal audit departments in analysing large quantities of data to support their audit tests.

Edouard is skilled at communicating on complex technical and regulatory topics with law firms, IT teams and businesses. He is also an excellent problem-solver with great attention to detail. Thanks to his technical background (including software development, data analysis and data visualisation), Edouard is able to create tailored and efficient solutions for white-collar investigations to analyse data, test hypotheses and report on potential findings to relevant stakeholders.