Sannan Khan joins Begbies Traynor as national investigation services head

Sannan Khan joins Begbies Traynor as national investigation services head

Begbies Traynor has appointed Sannan Khan as its new national lead for investigation, integrity and compliance services. This is part of the firm’s expanding UK-wide forensics team.

Sannan Khan said, “I am very pleased to be joining BTG Advisory at an exciting period of growth, both in terms of our expanding team and the depth of sector and technical expertise. I am looking forward to collaborating with the talented individuals in our forensics team and throughout the Begbies Traynor Group, to provide our clients with a complete suite of forensic and advisory services.”

Khan is an Accredited Counter Fraud Specialist (ACFS) and an Associate of the Institute of Chartered Accountants in England and Wales (ACA), and brings with him nearly a decade of experience in managing complex, cross-border financial and non-financial investigations. Throughout his career, he has played a pivotal role in helping global organisations design and implement comprehensive ethics and compliance frameworks. His work has included the establishment of robust anti-fraud, whistleblowing, anti-bribery, and anti-corruption programmes.

As a partner and national lead for investigation, integrity and compliance services, Khan arrives at a time in which Begbies Traynor’s consulting wing, BTG Advisory, is undergoing significant growth.

Richard Pughe, BTG Advisory partner and head of forensic services, added, “We are expanding our services to match the needs of the regional and national businesses we serve. Sannan’s expertise is widely sought after by clients looking to safeguard their operations and reputation in an ever-evolving regulatory landscape. The experience and knowledge he brings to the team is impressive and we know our clients will value and benefit from his advice.”

Joining from BDO, where he was a partner since 2019, Khan follows two other recent appointments. Katie Alldrit-Rose also arrived as a director and Phil Sandland as a senior manager in the investigation, integrity, and compliance team in the last year.

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