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PPH Certified
Self Certified
About Me
I have investigated white collar crime for over 30 years all over the world and successfully gained convictions and compensation for victims. as part of the investigation role asset tracing can be undertaken to establish hidden fundsbank accounts etc.I also have an accountingaudit background and can complete full audits covering both accounting and operational aspects of a business whether large or [Link Removed]-money laundering training can be designed and customised to meet the requirements of both the client and the legislation. My book on money laundering was published in 2001 and will shortly be re-issued in an updated format.
Areas covered: UK & Europe
Skills
PPH Certified
Self Certified
Job Reviews on PPH
Work Experience
Audit manager for multinational oil company.
fraud investigator in oil industry and for leading consultancy
author of several manuals and books on money laundering
arranged several offshore conferences in respect of fraud and money laundering
presentations to the financial marketplace
Education
Cranfield Institute of Technology O & M residential coursei
Internal courses with Esso included principles of management, report writing,influencing others.
American Society of Industrial Security - Protection of Assets certification
Internal courses with Esso included principles of management, report writing,influencing others.
American Society of Industrial Security - Protection of Assets certification
