Helping organizations build cultures of integrity through compliance and technology

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

Building AI tools for compliance, productivity, and creative exploration

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

15+
Countries
12+
Years Experience
3
Leading Firms
2
Professional Qualifications
1
Global Career
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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 or tap 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.
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.
AccentureRisk2026 – 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.
Risk
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 — Risk
Chicago, IL
  • Leads the team’s ethics, ABAC and FCPA compliance expertise, helping clients with a range of compliance issues, from compliance data analytics to regulatory change management.
  • With a sector focus on life sciences, advises C-suite executives on interpreting compliance data analytics — such as assessing exposure to Anti-Kickback Statute risk — and on improving how ethics programs and whistleblowing hotlines are communicated.
  • Developed technology tools to streamline risk assessments and team collaboration, including single-handedly building an AI-powered tool for facilitating risk assessment workshops.
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 the C-suite on culture and training weaknesses affecting compliance effectiveness. Assessed the quality and completeness of remediation action items from prior audits.
  • Led forensic accounting investigations for litigation, including damages calculations for a Texas utility company’s price-gouging case and for shareholder litigation against a dental supply company’s 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 kickbacks to government officials 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.
  • Reviewed a US oil operator’s compliance policies and procedures. Investigated a local tax district’s potentially fraudulent use of county tax credits. Updated the department’s investigations manual and co-led the PMO for a large advisory project.
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
Tool

CPI Explorer

Transforms Transparency International's Corruption Perceptions Index data into an interactive, AI-empowered comparison and lookback tool for compliance practitioners.

Launch Tool →
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 →
Lee Wilkins

A compliance practitioner building with AI

My day job is compliance. 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 master’s in AI and channeling that into real products through personal projects.

LLM DevelopmentRAG ArchitectureMulti-Agent SystemsPrompt EngineeringModel Right-SizingVibe CodingCompliance AI
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Lucido

Clinical Compliance Platform

Monitoring, REMS filing, and controlled-substance inventory for Spravato® clinics — one session, three records. Forms file themselves; every carton is accounted for.

Visit Lucido →
Live
✓

ConductWise

Code of Conduct Platform

Codes of conduct, beautifully done. AI-assisted review, drafting, training, and verified attestations for companies, nonprofits, schools, healthcare, and government.

Visit ConductWise →
Open Beta
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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
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.

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

Master’s in AI

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.

Global reach map
USAUnited KingdomChinaJapanCanadaGermanyFrancePortugalSingaporeIndonesiaAngolaGuineaMexicoItalyLuxembourgUS Virgin Islands

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