Pete Tosh

Pete Viksnins

  • rating
  • rating
  • rating
  • rating
  • rating
  • 4.7 / 5
  • Anticorruption Compliance, Investigations and Training
  • Fraud and Corruption Risk Assessment
  • Anti-fraud/corruption due diligence in business combinations
  • Third Party Risk Management

Pete is an internationally recognized anti-corruption specialist, an experienced international forensic accounting investigator, and an investigative practice leader. Most recently, Pete served as an Associate Managing Director in the anti-bribery/corruption (“ABC”) and Fraud group at Exiger. While at Exiger, Pete won and led a variety of engagements throughout the pandemic period, including litigation-related investigative research, corruption risk assessments/remediation, and fraud/corruption investigations for global clients. Pete also started the Thought Leadership Forum at Exiger, working closely with the Sales & Marketing team. Prior to joining Exiger full-time in January 2020, Pete was a contractor supporting Exiger’s contracts with the US Department of Justice FCPA and Securities Fraud Units. Before joining Exiger, he led the PwC Malaysia Investigations practice, which grew significantly in both headcount and revenue during his three-year secondment period, and was PwC’s Southeast Asia regional lead for Anti-Bribery & Corruption. Pete initially joined PwC predecessor firm Coopers & Lybrand in 1998.

Pete serves as an adjunct professor at the George Washington University, where he teaches a Fraud Examination and Forensic Accounting course to Masters of Accountancy students. Peter also regularly presents seminars to clients, industry groups, and legal counsel, on forensic accounting and fraud-related topics, and has taught Fraud Red Flags, Corruption & Bribery, Post-Crisis Remediation, and both Basic and Advanced Investigations training courses.  Pete has taught a wide range of audiences, including the Internal Audit department of a Tokyo-based trading house, the Finance personnel of a Native American tribe in rural Colorado, personnel of the Singapore Stock Exchange (SGX), and Directors of publicly listed companies for both Bursa Malaysia and the Malaysian Securities Commission (multiple sessions).

Pete is a thought leader whose articles on corruption (including risk assessments), fraud, and computer forensics have been published in multiple countries in various media, including several posts to the FCPA Blog and numerous webinars to counsel and industry groups.

Pete’s professional experience includes a wide variety of forensic engagements across the globe, with onsite experience in over 30 countries.  Such engagements included both proactive compliance consulting, reactive investigations, and M&A due diligence projects.  Pete has provided advice to clients in both the private and public sectors, in many different industries.  Pete was seconded to PwC’s Singapore office from July 2005 to July 2007, and to Malaysia from April 2016 to March 2019, and led both local and regional investigations during his secondments.  Pete has participated in presentations to US regulators and testified in court in the US and arbitration in Malaysia.

Subscribed
Megan purchased a subscription.
Subscribed
Catherine purchased a subscription.
Subscribed
Allison purchased a subscription.
Subscribed
Megan Zamyatin purchased a subscription.
Subscribed
Havilah purchased a subscription.
Subscribed
Cinda purchased a subscription.
Subscribed
Eric purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Chingpei purchased a subscription.
Subscribed
Lucia purchased a subscription.
Subscribed
Fei purchased a subscription.
Subscribed
Kristen purchased a subscription.
Subscribed
Kimberly purchased a subscription.
Subscribed
Alec purchased a subscription.
Subscribed
Lynn purchased a subscription.
Subscribed
Michelle purchased a subscription.
Subscribed
Karen purchased a subscription.
Subscribed
Pamela purchased a subscription.
Subscribed
Peter purchased a subscription.
Subscribed
Nayar purchased a subscription.
Subscribed
Kathie purchased a subscription.
Subscribed
Gordon purchased a subscription.
Subscribed
Irina purchased a subscription.
Subscribed
Josh purchased a subscription.
Subscribed
Mary purchased a subscription.
Subscribed
Kimberly purchased a subscription.
Subscribed
William purchased a subscription.
Subscribed
Patrick purchased a subscription.
Subscribed
Zettergren purchased a subscription.
Subscribed
Richard purchased a subscription.
Subscribed
Eman purchased a subscription.
Subscribed
Jithin M purchased a subscription.
Subscribed
Kellee purchased a subscription.
Subscribed
Kevin purchased a subscription.
Subscribed
Jolene purchased a subscription.
Subscribed
Rebecca purchased a subscription.
Subscribed
Virginie purchased a subscription.
Subscribed
Hinal purchased a subscription.
Subscribed
ROBERT purchased a subscription.
Subscribed
Fikreamlak purchased a subscription.
Subscribed
Patrick purchased a subscription.
Subscribed
Karen purchased a subscription.
Subscribed
Michelle purchased a subscription.
Subscribed
PAT purchased a subscription.
Subscribed
Justin purchased a subscription.
Subscribed
Lona purchased a subscription.
Subscribed
Joshua purchased a subscription.
Subscribed
Scott purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Gale purchased a subscription.
Subscribed
Doug purchased a subscription.
Subscribed
Hyungchoul purchased a subscription.
Subscribed
Tirth purchased a subscription.
Subscribed
Prashant purchased a subscription.
Subscribed
Greg purchased a subscription.
Subscribed
Daniel purchased a subscription.
Subscribed
Jeff purchased a subscription.
Subscribed
Douglas purchased a subscription.
Subscribed
Stephen purchased a subscription.
Subscribed
Kitty purchased a subscription.
Subscribed
James purchased a subscription.
Subscribed
Janice purchased a subscription.
Subscribed
ROBERT purchased a subscription.
Subscribed
stuart purchased a subscription.
Subscribed
Brad purchased a subscription.
Subscribed
Ben purchased a subscription.
Subscribed
KASEY purchased a subscription.
Subscribed
Aaron purchased a subscription.
Subscribed
Alana purchased a subscription.
Subscribed
Mattie Beth purchased a subscription.
Subscribed
Ashley purchased a subscription.
Subscribed
Caitlin purchased a subscription.
Subscribed
Jeanne purchased a subscription.
Subscribed
Katie purchased a subscription.
Subscribed
Michelle purchased a subscription.
Subscribed
Gerard purchased a subscription.
Subscribed
ANY purchased a subscription.
Subscribed
Jonathan purchased a subscription.
Subscribed
Coral purchased a subscription.
Subscribed
Douglas purchased a subscription.
Subscribed
Craig purchased a subscription.
Subscribed
Elizabeth purchased a subscription.
Subscribed
Janet purchased a subscription.
Subscribed
April purchased a subscription.
Subscribed
BaIssa purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Cody purchased a subscription.
Subscribed
Jianlian purchased a subscription.
Subscribed
Peggy purchased a subscription.
Subscribed
Valerie purchased a subscription.
Subscribed
Miles purchased a subscription.
Subscribed
Svetlana purchased a subscription.
Subscribed
Sandra purchased a subscription.
Subscribed
Linda purchased a subscription.
Subscribed
Harjeet purchased a subscription.
Subscribed
Janine purchased a subscription.
Subscribed
Douglas purchased a subscription.
Subscribed
Mathias purchased a subscription.
Subscribed
Scott purchased a subscription.
Subscribed
Kevin purchased a subscription.