Stephon Grey

Stephon Grey is the Head of Forensic and Investigatory Services at Baker & Partners. He is an International Asset Tracing expert, Certified Fraud Examiner and Forensic Auditor with eighteen years experience.

Stephon’s particular areas of expertise include

• Contractor Audits for Oil and Gas;
• Corruption Investigations;
• Forensic Accounting and Auditing;
• ‘Follow the Money’ Investigations; and
• Corporate Intelligence.

Stephon speaks regularly on Asset Tracing & Forensics on an international stage. As an Asset Tracing expert, he has served as an advisor in the implementation process of asset recovery agencies in the Caribbean & East Africa. With clientele in the Caribbean, Americas, Asia and Europe, he has also served as a Consultant for five (5) of the world’s leading international investigative and audit firms, carrying out Asset Tracing & Forensic Audit assignments.   During November and December 2020 Stephon facilitated a series of training sessions for the Institute of Chartered Accountants of Trinidad and Tobago together with in-house training for investigators at the National States Court Agency in Barbados.

Additionally, Mr. Grey is considered an Oil and Gas Contract and Procurement audit expert, having carried out over sixty such exercises in the energy sector as an Independent Assessor to three major energy conglomerates, with his work resulting in many millions of dollars in contract fraud and abuse being identified, recovered and saved.

He is the founder and Executive Head of the Caribbean Institute of Forensic Accounting and has carried out International Asset Tracing and Recovery Speaking Engagements in the Caribbean, Ecuador, Thailand, Florida, Ethiopia, Miami, and Hong Kong.

His Professional Affiliations include;

• The International Bar Association;
• The Association of Certified Fraud Examiners;
• The Institute of Internal Control Auditors;
• The Forensic CPA Society (USA); and
• The Caribbean Institute of Forensic Accounting.