Finding That Needle in the Haystack: Recent Experiences with Physical Evidence |
James Tunkey CFE is the New York office head and Chief Operating Officer of I-OnAsia, a global risk management consultancy. James’s team in the Americas has handled 5,000 assignments since 2004 in critical areas of Due Diligence, Crisis Management, Security Services, Corporate Investigations, and Litigation Support.
James holds a TRIUM MBA, jointly conferred by NYU Stern, the London School of Economics, and HEC Paris. James has been a Certified Fraud Examiner since 2003. His fraud investigation work builds on his international experience and skills as an analyst of large and complex data sets. James has always enjoyed “following the paper trail”. Very early in his career, James clipped articles for the Asian Wall Street Journal, managing its Beijing bureau’s library. In the mid-1990s, James worked with a key source to turn a trove of local newspaper clippings into one of the most successful asset recoveries in history, recovering over US$2 billion that had been siphoned out of a country by its dictator. |
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