Sannan Khan

Sannan is a Partner in the forensic services team and the National Lead for Investigation, Integrity, and Compliance Services. Prior to joining the firm, he was the Forensic Partner and Regional Lead for Investigations and Economic Crime Risk Management at a top five UK accountancy firm.

Sannan collaborates closely with lawyers, insolvency practitioners, law enforcement bodies, regulators, and global organisations across both the public and private sectors to investigate a broad spectrum of white-collar crimes and serious misconduct matters with a distinct emphasis on cross-border elements.

Additionally, he regularly supports global organisations with designing and implementing comprehensive ethics and compliance frameworks, including anti-Fraud, whistleblowing, and anti-Bribery and anti-corruption compliance and risk management programmes; post-event fraud, error, and irregularities reviews; reviewing third-party supplier relationships to prevent and recoup value leakages; Forensic and Royality audits and Integrity due diligence.

 A key aspect of his practice is the adept integration of data analytics and corporate intelligence solutions to enhance the effectiveness of investigations and risk management engagements. By fostering a culture of transparency, accountability, and integrity, Sannan's work has helped organisations mitigate compliance risks, strengthen governance structures, and promote ethical behaviour across their global operations.

By understanding both the strategic goals and operational needs of the organisation, Sannan has earned a reputation as a trusted advisor, helping businesses navigate complex challenges and make informed decisions. Through a combination of expertise, empathy, and effective communication, Sannan has become a go-to resource for tackling critical business issues and fostering long-term partnerships.

Sannan is an Accredited Counter Fraud Specialist (ACFS) and an Associate of the Institute of Chartered Accountants in England and Wales (ACA).