Expertise
- Anti Money Laundering
- Anti-Bribery
- Corporate Investigation
- Anti-Counterfeiting
- Fraud Investigations
- Background checks
- Compliance Consultant
- Insurance Fraud
- Risk Management
- Risk Assessment
- Integrated Management Systems
- Pre-employment checks
- Conflict Management
- Investigations
- Due Diligence
- Forensic Accounting
Experience
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Corporate Research and Investigations Limited
Group CEO
- Current
Education History
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Counter Fraud and Counter Corruption
University of Portsmouth
2012 - 2014A specialised Degree to develop students understanding of theories explaining the causes of fraud and corruption.