Helping organizations build cultures of integrity through compliance and technology

Currently: at Accenture, consulting healthcare and life sciences clients on complex ethics, compliance, ABAC and FCPA issues — helping them reinvent their compliance functions to be AI and analytics forward. Outside of work, developing AI tools and vibe-coded projects.

Building AI tools for compliance, productivity, and creative exploration

Builder: developing multi-agent systems, RAG-powered compliance tools, and AI companions through personal projects.

15+
Countries
11+
Years Experience
3
Leading Firms
2
Prestigious Qualifications
1
Global Career
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01
Lee Wilkins

A career focused on investigations, compliance, and forensics

I started my career at Ernst & Young in London, where I spent eight years in the Forensic & Integrity Services practice developing deep expertise in anti-bribery investigations, financial irregularity work, and compliance audits across pharma, retail, manufacturing, and oil & gas.

At J.S. Held, I solidified my leadership in forensic accounting, FCPA audits, and complex litigation support — directing investigations, advising C-suites on remediation, and building damages models used in trial proceedings.

Today at Accenture, I bring that investigative and compliance background to bear on large-scale ethics and compliance transformations — helping healthcare and life sciences clients reinvent their compliance functions through culture assessment, data analytics, and AI-forward thinking.

Hover over the chips below to learn more about these areas of work.

Anti-Bribery & CorruptionInvestigating organizations for violations of anti-bribery laws including the UK Bribery Act and FCPA. FCPA ComplianceForeign Corrupt Practices Act audits, assessing books & records and internal controls. Forensic AccountingFinancial analysis in support of investigations and litigation, including damages quantification. Fraud InvestigationsInvestigating expense fraud, kickback schemes, channel stuffing, and financial irregularities. Ethics & IntegrityDesigning and assessing ethics programs, tone at the top, and organizational integrity. Risk AssessmentsCompliance risk assessments to identify and mitigate bribery, fraud, and regulatory risks. Third-Party Due DiligenceEvaluating agents, distributors, and intermediaries for corruption risk. Data AnalyticsUsing analytics and AI to detect anomalies in payments, rebates, and distributor activity. Compliance CultureMeasuring organizational culture through surveys, interviews, and behavioral analytics. Anti-Kickback StatuteAssessing healthcare clients for AKS exposure across speaker programs and rebate structures. Export ControlsReviewing export control compliance, sanctions screening, and restricted-party monitoring. Revenue RecognitionInvestigating channel stuffing, bill-and-hold, and improper cut-off practices. Whistleblower ProgramsEvaluating hotline effectiveness, case management, and non-retaliation frameworks. Litigation SupportForensic analysis and expert testimony for commercial litigation and arbitration. Damages CalculationFinancial models quantifying lost profits, unjust enrichment, and restitution.
02
Ernst & YoungForensic & Integrity Services2014 – 2022
About Ernst & YoungOne of the Big Four accounting firms, providing assurance, consulting, tax, and advisory services globally with ~400,000 employees in 150+ countries.
Forensic & Integrity Services
A leading global practice investigating fraud, bribery, and corruption, managing regulatory compliance, and resolving disputes through forensic accounting, data analytics, and legal expertise.
J.S. HeldGlobal Investigations2022 – 2025
About J.S. HeldA global consulting firm specializing in forensic investigations, construction advisory, economic damages, and expert witness services, with 1,500+ professionals across 40+ offices.
Global Investigations
Complex cross-border fraud and corruption investigations, forensic accounting, integrity due diligence, and compliance program assessments.
AccentureFinance Risk Compliance2026 – Present
About AccentureA global professional services firm and Fortune 500 company, providing strategy, consulting, technology, and operations services across 120+ countries with ~750,000 employees.
Finance Risk Compliance
Regulatory change management, compliance frameworks, and governance across financial crime, anti-bribery, fraud risk, and ethics programs for healthcare, life sciences, and financial services clients.
2026–

Accenture

SME Lead Manager — Finance Risk Compliance
Chicago, IL
  • Leads the Ethics and ABAC Investigations sub-service line, helping clients conduct ABAC/FCPA-related investigations and assessing ethics and compliance programs against DOJ Guidance on Corporate Governance.
  • With a sector focus on life sciences, advises C-suite executives on interpreting data analytics for compliance insights such as assessing exposure to Anti-Kickback Statute risk, recommended communication improvements on ethics programs and whistleblowing hotlines.
  • Developed technology tools to streamline risk assessments and team collaboration, including solo-developing an AI-powered risk assessment facilitation workshop tool.
2022–25

J.S. Held

Manager → Senior Manager — Global Investigations
Chicago, IL
  • Directed compliance, ethics and integrity audits and investigations including channel stuffing, revenue recognition, improper expense capitalization, whistleblowing allegations, and T&E waste and abuse. Audited ABAC/FCPA compliance, policy alignment, third-party due diligence, and risk assessments.
  • Advised C-suite on culture and training weaknesses impacting compliance effectiveness. Assessed quality and completeness of remediation action items from prior audits.
  • Led forensic accounting investigations for litigation including damages calculation for Texas utility company price gouging case and shareholder litigation against a dental supply company CFO.
2014–22

Ernst & Young

Staff → Senior → Manager — Forensic & Integrity Services
London, UK & Chicago, IL
  • Managed ethics, anti-bribery, export controls, and financial irregularity investigations for multinational clients across pharma, retail, and manufacturing. Conducted investigations into inappropriate supplier bonuses and government official kickbacks to accelerate permit approvals.
  • Led investigations into distributor benefits, off-book incentives, channel stuffing, revenue recognition manipulation, related-party distributors, whistleblowing reports, and bid fraud.
  • Executed review of US oil operator compliance policies and procedures. Investigated local tax district potentially fraudulent use of county tax credits. Updated department investigations manual and co-led PMO for large advisory project.
03
FCPA / ABAC Audit

Global Mining Company

Led a comprehensive FCPA and anti-bribery compliance audit across multiple high-risk jurisdictions. Reviewed third-party agent relationships, assessed permit processes, tested payments to government officials, and delivered root-cause analysis and remediation roadmap to the board.

FCPAABACThird-Party RiskMining
Healthcare Compliance

Pharmaceutical Retailer & Wholesaler

Directed a large-scale ethics and compliance review assessing exposure to Anti-Kickback Statute, FCPA, and state-level healthcare fraud. Conducted data analytics across distributor rebate programs and advised C-suite on policy gap remediation.

Anti-KickbackHealthcareData AnalyticsPharma
Policy Review

US Oil & Gas Operator

Reviewed compliance policies, procedures, training materials and communication plans against industry standards. Assessed export control compliance and recommended framework updates.

Export ControlsPolicy ReviewOil & Gas
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Research & Analysis

Transparency International 2025 CPI

An independent analysis of the 2025 Corruption Perceptions Index, examining global anti-corruption trends and their implications for compliance practitioners.

Read Analysis →
01
Lee Wilkins

A compliance practitioner building with AI

My day job is compliance. But outside of work, I am deeply invested in building AI tools — as a practitioner who sees firsthand where the technology can help. I am pursuing a Masters in AI and channeling that into real products through personal projects.

LLM DevelopmentRAG ArchitectureMulti-Agent SystemsPrompt EngineeringModel Right-SizingGroq OptimizationVibe CodingCompliance AI
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Colvie

AI Companion

An AI-powered personal companion with challenge-mode conversational intelligence, web search, and a thoughtfully designed interaction model. Visit Colvie →

v2.0 — Live
[B]

Barleymark

Multi-Agent Platform

A 12-agent AI system with Groq-optimized LLM routing. Each agent mapped to the right model for speed, cost, and quality.

In Development
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Compliance LLM

RAG Tool

Domain-specific retrieval-augmented generation for compliance practitioners. Regulatory intelligence at the point of decision.

In Development
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Thesis

The AI Commoditization Curve

Why competitive advantage in AI is not model access — it is domain-specific orchestration.

Practice

Model Right-Sizing for Compliance

Matching compliance workflows to the right model tier for speed, cost, and accuracy.

Industry

The Execution Gap

Non-technical professionals are drowning in AI hype and starving for practical implementation guidance.

Culture

Measuring What Matters in Ethics

A 310-question framework across six integrity domains for quantitative culture assessment.

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Qualified
ACA

Associate Chartered Accountant

ICAEW qualification providing a rigorous foundation in financial reporting, audit, assurance, and business advisory.

CFE

Certified Fraud Examiner

ACFE credential covering fraud prevention, detection, investigation, and deterrence.

Pursuing
MSc

AI Masters

Advanced degree in artificial intelligence, bridging emerging technology and compliance strategy.

CCEP

Certified Compliance & Ethics Professional

SCCE credential covering governance, risk assessment, training, monitoring, and ethics program management.

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Global reach map
USAUnited KingdomChinaJapanCanadaGermanyFrancePortugalSingaporeIndonesiaAngolaGuineaMexicoItalyLuxembourgUS Virgin Islands
07

Artificial Intelligence & LLMs

Applied AI for compliance — multi-agent systems, RAG-powered regulatory intelligence.

Culture as Control

Quantitative ethics culture measurement, tone at the top, behavioral integrity.

Compliance Technology

Risk platforms, KRI monitoring, automated policy mapping, adaptive tools.

Ethics Program Design

Beyond regulatory minimums — behavioral science, continuous improvement.

Let’s talk

I am always interested in conversations about compliance transformation, forensic analytics, or how AI is reshaping the ethics function. If any of this resonates — reach out.

Connect on LinkedInEmailljwilkins.com