Services:
Forensic case reviews supporting the courts. Supporting regulators, law enforcement, audit firms, global financial institutions.
Lecturer in International Criminal Law.
Expert reports: 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
+ More
Qualifications:
PhD. International Law & Criminology(2023)
Specialist Diploma. Forensic Psychology. (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 penale internationale (International Criminal Court (2021) The Hague.
Expert Panel Member. Inspectorate of Prisons (Ireland)
Associate Professor of International Law
+ More
Experience:
40 years’ experience in financial crime investigation and prevention. Experienced criminal psychology professional having prepared expert witness reports for the courts and regulatory authorities such as The Bar Standards Council, Law Society, analysing responses to complaints concerning (alleged) misconduct.
Equally, having reviewed and advised on complex financial crime investigations.
+ More
Categories:
Consultants Malpractice , Corruption , Criminology , Forensic Psychology , Fraud/Investigation , Money Laundering , Computer Evidence , Computer Investigations/Forensics , Criminal and Commercial Fraud Investigations , Fraud , Bank Training , Business Investigation , Confessions , Bribery and Conflicts of Interest.
Gallery is empty
