Profile

Holly Tucker

Deloitte Financial Advisory Services LLP

My Contact Information

Deloitte Financial Advisory Services LLP
Dallas, TX
Phone 1: 214-840-7432

Chapter

Dallas

Bio

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.

Practice Areas

  • Forensic Accounting