Edward Nkune Email & Phone Number

London, England, United Kingdom

London, England, United Kingdom

City Of London, England, United Kingdom

London, England Metropolitan Area

Excels at helping clients address their most critical data governance challenges in the context of internal and regulatory investigations. CIPM qualified with more than two decades of counter-fraud law enforcement experience within the UK government. Involved with investigating many of the UK’s most serious and complex fraud cases. Significant expertise in data analytics, cross-border investigations, cybersecurity, eDiscovery, and evidence management. Highly skilled at business development with a significant number of contacts in the sector. Able to lead multidisciplinary teams of experts. Previously a member of the SCS, an accredited reviewer of high-risk government projects and an information security accredited practitioner.Experience developing and implementing technology solutions for data handling and evidence management, including extensive international travel to supervise complex data collections, as well as preparing and conducting witness interviews. Engaged on matters concerning governance and compliance and has been involved in supporting several global corporate compliance monitorships. Significant experience of working on criminal, regulatory and internal investigations involving law enforcement and regulators, including the SFO, NCA, FCA, European Commission, SEC, and DOJ. Have been involved with forensic accounting, eDiscovery and digital forensics projects across Europe, the United States, Africa, and Australia. REPRESENTATIVE EXPERIENCE• Managed digital forensics teams as part of a global investigation with nationally sensitive material and NATO level security involving the collection of over 600 mobile devices. • Interviewed witnesses as part of an internal corruption investigation.• Provided training to clients regarding potential cross jurisdictional compliance issues.• Managed a data analytics team to assist multiple clients in a successful action in the context of major antitrust proceedings and the award of significant damages.

London, United Kingdom

Compliance, cross-border investigations, litigation support, eDiscovery and data analytics.

Led the analytical team in the NFA and was appointed to the post of Director of Knowledge in 2009. The directorate looked at fraud loss and performance measurement, risk and analysis, intelligence, and information sharing. Responsible for producing four annual fraud indicators, published in 2010, 2011, 2012 and 2013; each providing the most comprehensive detail of the level of fraud in the UK and the evidence for the effective targeting of resources by the counter fraud community.Chair of multi-agency forums including:- Mortgage Fraud Forum- Insurance Fraud Enforcement Department (IFED) steering group- Charity Fraud Prevention Working Group

Part of the team which developed the National Fraud Strategic Authority, one of the deliverables of the 2007 Fraud Review. The precursor to the National Fraud Authority.