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.
Corporate transparency: overview of issues and literature review
- corporate transparency
The impacts of corruption on LGBTQI+ rights
GOOD PRACTICE IN WITNESS PROTECTION LEGISLATION
- whistleblower protection
- witness protection
Dealing with petty corruption in fishing and small-scale farming
- natural resources
SME business integrity kit
- business integrity
Vistel Blardone Ganongo Bongo
- Financial markets
- Money laundering
- Rule of law
- Extractive industries
- Corporate ethics & compliance
- Audit and oversight
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.