Pete Davies

Pete is Head of Forensic Data Analytics. Pete has over 18 years of experience in technology, analysis, and transformation, advising clients and executing large-scale programmes to detect fraud, combat corruption, and identify early signals of financial, legal, and regulatory challenges. 

Experience

At S&W, he leads the Analytics team to apply the rapidly expanding data science discipline to deliver efficient and high quality forensic investigations, proactively detect fraud, build forensic solutions to data issues in disputes and unpick complex client system issues.

Notable client work and achievements

He has developed advanced fraud detection solutions for some of the largest enterprises in the UK and has successfully implemented regulatory remediation solutions affecting millions of customers for well-known brands. Additionally, Pete has served as the technical lead for structured data disclosures in significant international professional practice disputes and has developed forensic data solutions for sustainability-focused customer due diligence. 

Circuit board data

Article

Unlocking black boxes in legal disclosures

Outside expertise can be crucial for effectively dealing with complex structured data.

Goal net

Article

When expertise is overlooked: Paquetá, the FA and a cautionary tale of investigation failure

As the Lucas Paquetá case shows, in today’s data-driven world, the success of an investigation can depend on whether independent analytics specialists are involved.

Contact Pete