Jilane Khakhar
Director, Advisory-Forensic
Jilane leads the provision of Corporate Intelligence services for KPMG in the US in response to regulatory compliance and third-party risk management (TPRM) needs for clients. To this end, he also assists organizations with implementation and enhancement of their TPRM programs.
With a career rooted in investigations, Jilane oversees large investigative reputational (integrity) due diligence projects for clients across all industries in response to business risk assessments, pre-acquisition due diligence and anti-bribery and corruption (ABAC) risks. He also conducts investigations globally relating to allegations of conflict of interest, fraud and misconduct, corruption, reputation and asset tracing, money laundering, conflicts of interest and trade sanctions.
Jilane previously managed the KPMG Forensic practice in East Africa and has extensive program management experience gained during a prior global forensic role at the KPMG Global Services Centre in New Jersey, where he managed the development of various global KPMG forensic tools and methods and their training programs relating to: global investigations, corporate intelligence and fraud risk management, accessible by over 3,000 KPMG forensic professionals internationally.