James Tunkey

International Security & Investigations

Greater New York City Area

Current
  • Member, Board of Directors at International Council for the Life Sciences
  • Member, Board of Directors at World Water Center
  • Chief Operating Officer - International at I-OnAsia
Past
  • Director - Operations at Pinkerton Hong Kong & Macau
  • Head of Hong Kong Operation at Pinkerton
  • Director at Kroll Associates
Education
  • Harvard University Kennedy School of Government
  • Trium
  • Capital Normal University Beijing

7 more...

Connections
500+ connections
Industry
Security and Investigations

James Tunkey’s Summary

James is Chief Operating Officer of the international operations of the investigations and security group I-OnAsia. He and his team have worked in over 50 countries on complex due diligence, fraud investigations, asset searches and recovery, FCPA compliance, and international games security.

For the past 3 years James has worked to develop an international games security practice within I-OnAsia (see www.ionasia.com.hk/ionsecurity), although he remains engaged in work on behalf of US and European clients.

James Tunkey’s Specialties:

James has worked with and led elite teams on a body of significant case work. He has investigated organized crime, money laundering, smuggling, child labor, illegal logging and mining, and State sponsored theft of trade secrets amongst other issues.


Additional Information

James Tunkey’s Groups:

Board Member: International Council for the Life Sciences.
Board Member: World Water Council.
Term Member: Council on Foreign Relations (2005-2010)
Resident Director: Professional Risk Managers International Association New York.
Former Resident Director: PRMIA Hong Kong Chapter
Accreditation: Certified Fraud Examiner
Member: International Institute for Strategic Studies
Member: ASIS International
Member: International Association of Asian Organized Crime Investigators and Specialists
Member: University Club of Washington DC
Member: Royal Hong Kong Yacht Club, Sigma Alpha Mu, hong kong crowd!

  •    HEC Paris Diplomés / Alumni
  •    TRIUM Global Executive MBA, an alliance of NYU Stern, LSE and HEC, Paris
  •    Sigma Alpha Mu
  •    Harvard University, John F. Kennedy School of Government (HKS)
  •    NYU Stern School of Business
  •    Global Legal
  •    Private Equity and Venture Capital Group
  •    Hobart College Group
  •    Global Corporate Fraud and Compliance Professionals
  •    University at Buffalo Alumni Association
  •    Executive Protection Network
  •    Association of Litigation Support Professionals
  •    QWAFAFEW Quantitative Society
  •    The LSE Club
  •    Investigation Network
  •    Security Industry Group
  •    Anti-Fraud experts
  •    Fraud Control
  •    LSE Alumni
  •    Financial Crime Prevention Expert
  •    AMLAC - Anti-Money Laundering, Audit, Compliance and Fraud Forum
  •    Harvard China Group
  •    Top World Leaders
  •    Southern Africa EXecutive Protection (SAEXP)
  •    Quantitative Risk Modeling

James Tunkey’s Contact Settings

Interested In:

  • career opportunities
  • consulting offers
  • new ventures
  • job inquiries
  • expertise requests
  • business deals
  • reference requests
  • getting back in touch

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