Claire Hainey

Senior Associate, Forensic Accountant

Claire is a forensic accountant with a focus on fraud and bribery. She specialises in financial crime compliance frameworks and investigations, drawing on experience gained both in house and in practice across a range of sectors.

Claire advises clients on a range of financial crime matters, including supporting and leading complex investigations, often with a cross‑border element. Her work includes advising on the design, implementation and enhancement of financial crime compliance frameworks, as well as remediation.

She regularly works alongside legal teams to provide forensic accounting support in the context of internal investigations, regulatory matters and disputes, including financial analysis, document review and assessment of financial records.

Claire has experience advising clients across a range of sectors, including financial services, manufacturing and pharmaceuticals, among others. Her in‑house experience gives her a strong understanding of the operational and practical challenges faced by organisations.

Claire's experience

    Out-Law / Insight by Claire Hainey

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