Our people

Harry Allsopp

Senior Associate — Forensic & Investigations

Expanded biography

Harry is an ACA-qualified forensic accountant specialising in financial intelligence, fraud investigations and asset tracing. He combines detailed financial analysis with a practical understanding of governance, controls and the evidential requirements of complex client matters.

At iSanctuary, Harry analyses financial records for international fraud investigations, prepares material for legal proceedings and delivers enhanced due diligence using open-source intelligence techniques. He also supports the development and commercial delivery of new investigative products and services.

Before joining iSanctuary, Harry worked at Deloitte across finance transformation and internal audit. His experience included reviewing forecasts, working capital and liquidity, reporting risks and control issues to boards and audit committees, and improving finance processes within large global organisations.

This combination of accountancy, assurance and investigation enables Harry to test financial narratives, identify inconsistencies and explain complex findings clearly to legal, executive and non-technical audiences.

Harry holds a first-class degree in Liberal Arts, combining Arabic, German, politics and international relations. His language capability and international perspective support cross-border research and enquiries involving unfamiliar records, jurisdictions and counterparties.

Expert profile

Experience grounded in investigations.

Professional experience, specialist capability and selected work that can be discussed publicly.

Career

Relevant experience

  • ACA-qualified forensic accountant specialising in financial intelligence, fraud investigations and asset tracing.
  • Senior Associate at iSanctuary, analysing international fraud matters and preparing evidence for legal proceedings.
  • Former Deloitte finance-transformation and internal-audit consultant working with complex global organisations.
  • Experienced in board-level financial reporting, liquidity and working-capital analysis, internal controls and process improvement.
Capability

Areas of expertise

  • Forensic accounting and financial analysis
  • Fraud investigation and asset tracing
  • Enhanced due diligence and OSINT
  • Financial controls and governance
  • Working capital, liquidity and performance analysis
  • Cross-border research in English, Arabic and German
Public record

Selected work

  • Performed financial analysis for an international fraud investigation and prepared material for use in legal proceedings.
  • Delivered enhanced due diligence reports combining financial review with open-source intelligence research.
  • Advised senior stakeholders in large organisations on financial performance, control weaknesses and practical remediation.
Explore

Insights, appearances and related work.

Work with us

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