STEPHON GREY
Trusted Voice in Forensic Accounting and Audit Across the Caribbean and Beyond.
Stephon Grey, CIFA, CICA, Forensic CPA, is an internationally recognized forensic accounting and audit expert. He has delivered keynote addresses and training sessions that have strengthened the capacity of companies, associations, and law enforcement agencies across the Caribbean region.
Speaking Engagements
His International Speaking Engagements Include:
- Feature Speaker for the U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) on Fraud Trends and Investigation Snafus on May 7th,2021.
- Baker and Partner Multi-Jurisdictional Masterclass Webinar Series: Preventing, Detecting & Responding to Financial Crime March – July 2021. Served as a panelist for the following Webinars, Asset Recovery Success versus Failure held on Wednesday 10th March, Consultancy or Corruption? You decide held on Thursday 25th March and the Good, the Bad and the Outright Ugly Asset Recovery Strategies to be held on Thursday 17th June 2021.
- Facilitator at the Commonwealth Association of Integrity Commissions and Anti-Corruption Bodies, conference hosted by CCAICABB and facilitated by the Commonwealth Secretariat, on the topic; ‘’The Investigation of a Criminal offence committed intentionally, that is illicit enrichment, a significant increase in the assets of a public official that he or she cannot reasonably explain. (Article20 UNCAC).’’ held on June 10th,2020.
- Feature speaker for the Council of the Institute of Chartered Accountants of Trinidad and Tobago, “Fraud in Financial Statements” 2020 Annual International Finance and Accounting Conference: “Navigating the New Normal” held on November 26th and 27th 2020.
- Feature Speaker for ACCA Caribbean on Investigating Money Laundering, virtual event ACFE held on May 19 – 21, 2019.
- Feature Speaker at ACFE Jamaica Anti-Fraud Conference held on November 15, 2019, at the Pegasus Hotel, Kingston, Jamaica, under the theme: Combating Fraud: Your Rights & Responsibilities.
- The Offshore Alert Conference North America – April 28 – 30, 2019 Miami Beach ‘’International Value Recovery’’.
- Florida International University – April 18th, 2018: ‘’Asset Recovery Case Synopsis for Guyana’’.
- Hong Kong, C5 Fraud, Asset Tracing, and Recovery Asia Conference: ‘’Follow the Money: Tracing the Proceeds of Fraud and Corruption into Key Offshore Jurisdictions’’ June 23 – 24, 2015, at the InterContinental Grand Stanford Hotel Hong Kong, China.
- Ecuador, 2014 Global Forensics Conference: “BDO Asset Tracing Case Study,” November 2, 2014, at the J.W Marriott, Quito, Ecuador.
- Thailand, ICC Fraudnet Meeting: “Successful Global Asset Tracing 5 Case Studies,’’ October 16, 2014, at the Hotel Sofitel, Bangkok Thailand.
- Miami C5’s 4th Miami Forum of Asset Tracing & Recovery: Fontainebleau Miami, October 26 – 27, 2015, ‘’Investigations in the Caribbean Tracing and recovering assets in the BVI and Cayman Islands arising from fraud.
Facilitatior
His expertise in training and facilitations has benefited Companies, Associations, and Law Enforcement Agencies throughout the Caribbean Region.
- Trinidad and Tobago: The Institute of Chartered Accountants of Trinidad and Tobago (ICATT) – 14th Annual International Finance and Accounting Conference – (AIFAC 2023) at the Trinidad Hyatt Regency 16 – 17 November 2023, Panellist for the discussion Financial Resilience in an Evolving Global landscape
- Jamaica, The Office of the Contractor General Inaugural Anti-Corruption Conference Speaker: A Guide to Managing Procurement Fraud Risk,’’ March 9 – 11, 2015 at the Knutsford Hotel, Kingston Jamaica.
- Caribbean Fraud Conference Speaker: “A Guide to Managing Procurement Fraud Risk,’’ June 9, 2014, at Hilton Trinidad and Tobago.
- Caribbean Public Procurement Conference Speaker: “A Guide to Managing Procurement Fraud Risk,’’ December 2, 2014, at Hyatt Regency Trinidad and Tobago.
- The Integrity Commission of Grenada: ‘’Introduction to Forensic Investigations’’ – July 14, 2014.
- APEX Forum: A Proper Procurement Framework as a Tool for National Development, July 6, 2013 at the HYATT Hotel, Port of Spain.
- Jamaica Stock Exchange: Combating Financial Fraud, April 11, 2013 Terra Nova All Suite Hotel.
- iGovTT Speaker in the National ICT Business and Innovation Symposium November 18 – 20, 2012.
- 3rd Caribbean Public Procurement Conference Speaker: “Contract and Procurement Fraud,” “Forensic and Investigative Accounting” October 18 – 19 2012 at the Hyatt Regency Trinidad and Tobago
- Export-Import Bank of Trinidad and Tobago: Corporate Governance December 15, 2011.• Arthur Lok Jack: ‘’Fraud Risk Assessment’’ “Procurement Fraud Workshop” September 14, 2009 and April 11 – 12, 2012.
- Guyana Revenue Authority: “Forensic Auditing and Investigations September 10 – 13, 2012.
- The Grenada Chamber of Industry and Commerce (GCIC): ‘’Fraud Typologies” June 23 – 24, 2005 at the Grand View Inn, St. George’s, Grenada.
- The Tobago House of Assembly (THA): ‘’Fraud Risk Management’’ September 22, 2005 at the Mt. Irvine Golf Resort, Tobago.
- Jamaica, Dunn Pierre Barnett and Associates: “Forensic Auditing, Contract and Procurement Fraud” May 11 – 12, 2010 and May 15 –16, 2012 at the University of the West Indies, Jamaica.
- College of Science and Tertiary Education of Trinidad and Tobago (COSTAATT): ‘’Legal Elements of Fraud’’ November 17, 2012, City Campus, Trinidad.
- Institute of Chartered Accountants Eastern Caribbean St Kitts-Nevis Branch: Conducting Effective Workplace Investigations, 3 November, 2017 at the St Kitt’s Marriott Resort
- The Barbados Chapter of the Institute of Internal Auditors: ‘’Fraud Risk Management,’’ November 18, 2014
- ‘’Establishing an Anti-Fraud Culture,’’ November 19, 2014, at the Accra Beach Hotel, Barbados
- The Institute of Internal Auditors, Guyana Chapter: Featured speakers Stephon Grey and Sean Hoyte – Cyber Crime Consultant, ‘Auditing IT in Digital Forensics Environment 27 and 28, November 2013 Regency Suites, Hadfield Street, Georgetown.
- “Forensic Investigations, 5th September 2013, Regency Suites Hotel, Georgetown, Guyana.
- “The Role of the Auditors in Money Laundering, 4th September 2013, Regency Suites Hotel, Georgetown, Guyana.
- The Institute of Internal Auditors (IIA) Trinidad Chapter: ‘’Fraud Typologies’’ September 20, 2006 at the Marriott Hotel, Trinidad.
- The Institute of Banking & Finance (IBAF): ‘’Internal Fraud and the Auditor’’ ‘’An Introduction to Forensic and Fraud Auditing’’ ‘’Conducting Effective Internal Investigation’’ ‘’Tendering, Contract and Procurement Fraud’’ May 16, 2007, May 14 – 15 2008, September 11 – 12, 2008, November 24 – 25 2008, at the Hotel Normandie, Trinidad.
- The Association of Trinidad & Tobago Insurance Companies (ATTIC) ‘’Interviewing Techniques to Reveal Fraudulent Intent’’ May 9, 2005 at the Hotel Normandie, Trinidad