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

In Search of Corruption Funds A comparative study of country practices

  • settlement
  • deferred prosecution agreement
  • private prosecution
  • self-disclosure
  • transnational corruption
  • foreign bribery
  • social damages
  • corporate settlement
  • reparations
  • compensation
  • uncac
  • asset recovery

Overview of corruption and anti-corruption in Bosnia and Herzegovina

  • judiciary
  • country profile
  • anti-corruption legislation
  • clientelism
  • petty corruption

The role of business associations and chambers of commerce in the fight against corruption

  • business integrity
  • business associations
  • chambers of commerce

Corruption and anti-corruption in Sudan

  • post-conflict
  • anti-corruption legislation
  • sme

Overview of corruption and anti-corruption in Ethiopia

  • political corruption
  • human rights

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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