Our people

Pascal Dillabough-Lefebvre

Analyst

Expanded biography

Pascal is an analyst and research professional specialising in corruption, governance, open-source intelligence and data analysis. His work combines structured research, investigative tools and quantitative methods to support complex fraud, due diligence and financial-crime enquiries across multiple jurisdictions.

At iSanctuary, Pascal conducts investigative and open-source analysis for high-level fraud and corruption matters, producing tailored intelligence packages aligned with client objectives and the evidential needs of each assignment.

His wider research experience includes work connected with the United Nations Convention against Corruption, where he helped identify and structure data on the intersection between gender and corruption for an international research initiative. He has also researched the UK public-standards landscape for the Ethics and Integrity Commission.

Earlier work with Spotlight on Corruption and the University of Sussex Centre for the Study of Corruption developed his experience in document monitoring, investigative research, anti-corruption policy and engagement with international agencies and civil-society organisations.

Pascal holds a distinction-level MA in Corruption and Governance and received the Intelligence Sanctuary Prize of Excellence for research into public management and political accountability. He is also trained in specialist cryptocurrency investigation techniques and works in both English and French.

Expert profile

Experience grounded in investigations.

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

Career

Relevant experience

  • Analyst at iSanctuary supporting complex fraud, corruption and due diligence investigations across jurisdictions.
  • Research contributor to work connected with the United Nations Convention against Corruption and the relationship between gender and corruption.
  • Researcher on the UK public-standards landscape for the Ethics and Integrity Commission.
  • Previous investigative research and communications work with Spotlight on Corruption and the Centre for the Study of Corruption.
Capability

Areas of expertise

  • Open-source intelligence
  • Corruption and governance research
  • Data analysis and statistical modelling
  • Fraud and financial-crime enquiries
  • Due diligence and cross-border research
  • Cryptocurrency investigation techniques
Public record

Selected work

  • Produces tailored intelligence packages for high-level fraud and due diligence matters in multiple jurisdictions.
  • Contributed research and data review to an international study on measuring the relationship between gender and corruption.
  • Co-authored research mapping the institutions and mechanisms responsible for standards in UK public life.
Explore

Insights, appearances and related work.

Work with us

Speak with our investigations team.

Share the outline of your matter and the right specialist will review it confidentially.

Request a confidential consultation

+44 (0)1223 239329  ·  Contact form