Sannan Khan

Sannan is a Forensic Accounting Partner and National Head of Investigation, Integrity and Compliance Services. He supports organisations with complex, large-scale, cross-border investigations involving serious financial and non-financial misconduct, financial crime and regulatory issues.

Sannan also supports global organisations in managing economic crime, compliance, and contractual risk. He advises on the design and implementation of ethics and compliance programmes, including anti-fraud, whistleblowing, and anti-bribery and corruption frameworks. His work further includes post-incident reviews, third-party risk assessments, forensic and royalty audits, and integrity due diligence engagements.

A key area of Sannan’s specialism is the integration of advanced data analytics and corporate intelligence solutions to enhance the effectiveness of investigations and risk management engagements.

Sannan’s experience spans a broad range of sectors and client segments. He works closely with lawyers, insolvency practitioners, law enforcement agencies, regulators and multinational organisations across both the public and private sectors.

Sannan is an ICAEW Chartered Accountant (ACA), an Accredited Counter Fraud Specialist (ACFS), and a Certified Anti-Money Laundering Specialist (ACAMS).