Nov 25 2015
Jon Greenaway
Managing Director Diligence
Jon Greenaway is a Managing Director at Diligence, the Global Business Intelligence consultancy. He has been part of Diligence’s growth since 2003 and his experience gained in conducting fraud investigations, asset tracing and due diligence has been brought to bear in the founding of the Brussels Office in 2005. Jon supervises a number of due diligence inquiries and leads complex cross-border investigations that have spanned the globe.
“Jon is highly experienced in managing global financial and reputational risks”
Jon has extensive prior experience in the field of investigative journalism and with a wide knowledge of the Asian political and business world. From 1997 until 2002 he was based in Asia as a freelance journalist, and has written for such publications as the Irish Times, the Australian Financial Review and the South China Morning Post. His previous work for a non-governmental organisation providing assistance to refugees saw him travel and work across South and East Asia and the Pacific Basin. [/expand]
Jon offers a new view of an intriguing and rapidly growing industry. He offers a perspective on ‘the Dark Side of Globalisation’ – fraud, political conflict and legal dispute which stem from regulatory gaps in emerging markets, and poor internal controls and situation awareness at corporations working there as well as a look ahead to the emerging trends and opportunities in the world of Risk Management. [/expand]
Jon offers radical views in his engaging and dynamic presentations; his observations are drawn from his wide experience and give a modern day view on an old industry. [/expand]
Topics
Business Intelligence
Fraud Investigation
Reputational Due Diligence
Emerging Market Risk
Share Trading Scams
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