Photographic portrait of Nick Maginot
I love challenging, complex problems. I work with my clients to solve their most pressing and sensitive problems, by unlocking insights and deriving meaning from their data.

Nick Maginot

EY Oceania Forensic & Integrity Services, Forensic Data Analytics Leader

Curious by nature; analytical to a fault. Always seeking meaning. Avid football fan and marathoner.

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 New York and has worked with teams around the world on investigations and regulatory matters.

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 non-compliance, money laundering, sanctions violations, and other sensitive issues.

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

How Nick is building a better working world

“Fraud, financial crime, bribery and corruption are not victimless crimes. I help my clients uphold standards as responsible corporate citizens.

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.”

Contact Nick