A recognized expert in the field of fraud, Hervé has led many internal investigations. The contexts of these assignments range from anonymous allegations of conflict of interests, misappropriation of company assets to purchasing schemes and violations of FCPA and other anti-corruption legislation.
Hervé also handles Business Intelligence and Investigative due diligence projects conducted for Private Equity funds and other investors, enabling them to minimize their risks and make informed business decisions before entering new business relationships or territories. He has also worked closely with law firms on a number of complex and often multi-jurisdictional cases in support of litigation requiring detailed investigations.
From 2001 until mid-2008, Hervé was the Managing Director of the Paris office of global risk consulting firm Kroll. Previously, he had spent 10 years with Audit firm KPMG where he supervised many international audit assignments and transaction due diligence cases, primarily in the Oil & Gas and aeronautics sectors.
Hervé Zany holds a Master’s degree in Business Administration from ESCAE Amiens. He is a Certified Fraud Examiner (ACFE ).