Profile

Maryam Hussain

Partner,
Ernst & Young LLP

My Contact Information

Ernst & Young LLP
London
Phone 1: +44 20 7951 0188

Social Links

Chapter

London

Bio

I have dedicated the past 20 years of my professional life to investigating fraud and corruption in the public and private sector. As a Partner in EY's Forensic & Integrity Services practice, I have  led diverse investigations in 23 countries – from tracing USD 0.5 Billion of funding intended for one of the poorest counties in the world to investigating mis-selling of financial products by retail banks in the UK.

It is with this perspective that I authored a book about corporate fraud - “Corporate Fraud: The Human Factor” – which examines how to identify the the early warning signs of fraud and corruption in organisations. I studied behavioural sciences at the London School of Economics, graduating the MSc program 2019. I undertook this course of study in reflection of the repetitive nature of large scale fraud and corruption despite increasing investment in compliance and control systems. I now advise my clients on preventative strategies, based on insights from behavioural science and harnessing technology, to support employees in their conduct and decision-making to build cultures of integrity.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Cybercrime
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Healthcare
  • Insider Trading
  • Internal Investigations