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Economic and Lost Profit Damages, Forensic Accounting and Fraud Investigations
Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…
Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist…
Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…
Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations
Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Employer, a Top 20 firm of Chartered Accountants based in London and South East…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations
It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. Although some define…
Internal Audit & Risk Management
Expert has over 30 years of Internal Audit experience. His last three positions (over 20 years) were leading the Internal Audit function at publicly traded companies, where he is responsible for selecting and implementing any audit, risk, and whistleblower program…
Cybersecurity; Governance, Risk and Compliance
Skilled Information Technology (IT) professional with over 20 years' experience within various areas of IT, including Application Development, Network Engineering, Cyber Security, Project Management, Audit, Compliance, Policy, and Risk Management. Proven expertise in IT Risk Management, Vendor Risk, Cyber Security,…
Cybersecurity, Digital Forensics, Software Development, and Technology Leadership
Expert is an experienced technology generalist with a deep understanding of the relationships between the different disciplines of the industry, and experience as executive tech leadership. He has presented at Tedx, ACM SigITE, and cybersecurity conferences HOPE and DerbyCon. His…
Forensic Accounting
As a financial expert, she can help from the very beginning of a case – from evaluating areas with potential financial implications during the early stages to assisting with the formulation of discovery requests, providing analysis of the data, writing…