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.
• 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.

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.