Nick Maginot

Nick is a Partner in the EY, Forensic & Integrity Services practice, based in Sydney, Australia. He leads the firm’s Forensic Data Analytics offering across Oceania.

Nick was previously a part of the Forensics practice in EYGS United States, New York and has worked with teams around the world on various investigations.

Nick assists clients in executing regulatory investigations, with a focus on building fact-based narratives through systems and data analysis. The focus of these investigations includes fraud allegations, regulatory noncompliance, instances of money laundering, sanctions violations, and the misrepresentation of securities risk.

Nick is a Certified Anti-Money Laundering Specialist and has deep experience in the areas of financial crime, fraud, and alleged consumer abuse.

He holds a BA in Economics and Political Science from Duke University.

How Nick is building a better working world

“Fraud, financial crime, bribery and corruption are not victimless crimes. Criminal activities are a scourge against our communities, global and local, and a hindrance to the progress of a more civil world.

I am passionate about leveraging the explosion of data and advances in technology to better identify, understand and ultimately prevent nefarious activity.

For me, building a better working world means striving for better insights, better decisions, and better outcomes; doing well, but also doing good. Being purposeful and supporting others.”