Yomi Togunde is an associate managing director in K2 Integrity’s practice. With extensive experience in forensic accounting, she assists clients in industries ranging from construction and retail to medical devices and government contracts by conducting investigations into complex accounting matters, contractual compliance, fraud, Ponzi schemes, and accounting irregularities.
Yomi’s deep global experience is key as she works with clients to enhance and implement a robust and interconnected system of compliance controls, third-party due diligence, and audit program development and execution. Her deep understanding in matters of contracts and licensing compliance have resulted in discoveries of fraud, abuse of power, and waste, while her ability to partner with operational leadership has led to the successful development and dissemination of compliance awareness and training programs for all levels of an organization. Yomi provides litigation support on matters related to damage valuations involving fraudulent product reporting and distribution, as well as bankruptcy clawbacks and court-ordered lookbacks in connection with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance violations.
Prior to joining K2 Integrity, Yomi was a forensic accounting consultant with PricewaterhouseCoopers LLC, where she led engagements for a diverse range of clients, including multinational retailers, law firms, utility companies, and banks. Before that, she worked at Halliburton/KBR, where she served as a liaison between the company and government auditors for the $30 billion LOGCAP III project, the largest government services contract ever awarded, and went on to implement KBR’s global anti-corruption program while under federal monitorship.
Yomi received a B.B.A. in accounting from the Bauer Business Honors Program at the University of Houston. She is a Certified Fraud Examiner (CFE).
Areas of Expertise
- Anti-Bribery and Corruption (ABC) Investigations and Compliance
- Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
- Regulator Mandated Monitorships and Independent Consultancies
- Due Diligence
- Financial Investigations and Forensic Accounting
- Internal Investigations
- Litigation Support
Education and Certifications
- University of Houston, B.B.A.
- Certified Fraud Examiner (CFE)