Bio

Vistel Blardone Ganongo Bongo is a senior consultant in the Financial Advisory practice in the Forensic Group at Deloitte's Montreal office. He joined Deloitte initially in December 2013 (until March 2015) as Financial Auditor for the French Cluster Africa before joining the Montreal office in 2017 as senior consultant in Forensic Accounting. He worked for 2 years for competing firms in forensic accounting and audit.

He mainly deals with investigative on fraud and corruption matters as well as in litigation support. His past experiences have allowed him to participate in mandates in Europe, Central and West side of Africa and North America (Canada & USA) in various fields such as telecommunications, aviation, public administration, development projects, banks, construction and transport.

Related Publications

Captura del estado: Análisis general

  • state capture
  • undue influence
  • interest groups

INELIGIBILITIES ARISING FROM CRIMINAL LAW DECISIONS

  • elections
  • candidates

Corruption in justice and security

  • defence
  • security
  • justice
  • police
  • poverty
  • reform
  • unodc
  • military

Research Toolkit: Private Sector

  • business
  • private sector
  • private to private
  • enterprise
  • business environment
  • multinational companies

Impact of corruption on indigenous people

  • women
  • natural resource management
  • indigenous people
  • vulnerable groups
  • indigenous

Vistel Blardone Ganongo Bongo

Affiliation

Deloitte LLP

Professional Title

Senior consultant

Region

  • Americas

Country/Territory

Topics

Specialisms

Investigations dealing with fraud or corruption issues in Canada and internationally (USA, Eastern Europe, Africa and the Middle East).
Bribery surrounding commercial practices related to the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA) or bribery of foreign public officials (CFPOA).

Data analysis in the areas of fraud prevention, fraud detection, audit support and marketing strategy for clients using analytics and visualization software such as Alteryx, IDEA, ACL, Tableau and Visio.

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