Tartan Forensic
Ian Ross  Platinum Member


Available Globally

Contact:


, ,
UK


Services:

International Academy of Investigative Psychology SERVICES An internationally established counter-financial crimes expert with 30 years of experience. Forensic case reviews supporting the courts. Supporting regulators, law enforcement, audit firms, global financial institutions. Lecturer in International Criminal Law. Balanced by providing expert defence reports regarding challengeable allegations, Mediator of commercial disputes involving allegations of corruption. Established and qualified international trainer: Delivered over 1000 hours of professional training. Forensic - Criminal Psychologist (financial crime). Expert reports re consultations. Offending propensities and Supporting law firms with expert reports on complex evidence in fraud, corruption and money laundering cases. Forensic Case Review - review of law enforcement investigations into financial crime (i.e., unlawful asset seizures) Criminal Appeal Case Support

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Qualifications:

PhD. International Law & Criminology (Thesis: Corruption: The Hidden Nemesis of International Law) Bircham International University. (2023) Specialist Diploma. Forensic Psychology. Bircham International University. (2022) Master's Degree. MSc. Counter Fraud and Counter Corruption Studies University of Portsmouth. UK (2011) Postgraduate Certificate in Education (PGCE) Teacher Training: Bolton University. UK. (1998) Cert Higher Ed, Law University of Wolverhampton. UK. (1993) CURRENT APPOINTMENTS AND ACCREDITATIONS Associate Professor of International Law Listed expert: Cour nale internationale (International Criminal Court () The Hague. Expert Panel Member. Inspectorate of Prisons (Ireland) Associate Professor of International Law European Association of Psychology & Law (EAPL). Full Member Peer Reviewer.

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Experience:


Categories:

Corruption   ,   Criminology   ,   Forensic Psychology   ,   Fraud/Investigation   ,   Money Laundering   ,   Criminology   ,   Forensic Psychology   ,   Psychologists   ,   Criminal & Commercial Fraud Investigations   ,   Fraud   ,   Forensics   ,   Psychology   ,   Psychology (Forensic)   ,   Bribery & Conflicts of Interest.   ,   Forensic Criminal Psychologist


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