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Holly Tucker

Partner
Deloitte Financial Advisory Services LLP
Holly is a partner in the forensic practice of Deloitte Risk and Financial Advisory with over 21 years of global public accounting and professional services experience helping clients identify, understand and address complex business issues related to fraud, corruption, and regulatory compliance. Holly assists clients with both proactive and reactive matters across many industries including retail and distribution, consumer products, travel and hospitality, manufacturing, industrial distribution, and energy and resources.

Holly’s experience is extensive and includes leading and conducting global FCPA investigations, conducting regulatory due diligence and post-acquisition integration for M&A transactions, conducting fraud and corruption risk assessments, performing ethics and compliance program assessments, developing and conducting proactive compliance monitoring activities, analyzing whistleblower hotlines and associated policies/procedures, and designing and implementing various components of fraud, corruption and compliance programs.

Holly also has extensive experience in employee misconduct investigations, matters involving financial statement manipulation and irregularities, as well as providing litigation support to a variety of clients with a focus on purchase price related disputes.

Holly is currently the US forensic clients & markets leader and forensic Consumer POC.

SESSIONS

Main Stage Workshop: Building Trust Through Risk Management Speaker

Trust drives enterprise performance. The session will review a structured approach to enhancing trust within an organization.


Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible. 

If you prefer, you can minimize the Q&A window.