Our People
Highlights
- Over 15 years of experience with a specialism in forensic investigations and compliance.
- Advises on matters relating to fraud, misconduct, and the design of whistleblowing programs.
- Expertise in forensic investigations, asset tracing and recovery, and compliance.
- Directed investigations for large corporates, sovereign and multilateral institutions, advising on remediation strategies to improve transparency and accountability.
Industries
Industrial & Manufacturing | Mining & Metals | Nuclear Energy | Oil & Gas | Power & Utilities | Technology, Media & Telecoms
Expertise
Jean Salloum is a forensic investigations and compliance specialist with over 15 years of experience advising on matters relating to fraud, misconduct, and the design of whistleblowing programs.
Jean has led cross-border investigations for large corporates, sovereign and multilateral institutions, and donor-funded organisations. He brings a rigorous evidence-led approach, translating technical findings into enforceable governance and legal actions.
Jean has expertise in financial reviews, multi-jurisdictional asset tracing and recovery. He has also led engagements focused on strengthening corporate compliance frameworks, including whistleblowing systems, fraud risk management, and internal controls.
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Background
Jean began his career in technology consulting and audit before transitioning into forensic investigations and compliance. He has worked across corporate and financial misconduct, governance reform, and accountability advising on both investigative findings and long-term remediation.
Jean holds a master’s degree in engineering and telecommunications. He is a member of the Association of Certified Fraud Examiners.
Qualifications
MSc Engineering in Telecommunications
Professional Memberships
ACFE
Contact Jean
Email: JeanSalloum@hka.com
Location:
87 avenue Kléber
75116 Paris, France
