Gavin Ball Email & Phone Number

An experienced Financial Crime Compliance professional with extensive experience working for top tier Professional Services firms and FTSE 100 organisations. I am a Certified Fraud Examiner and an Accredited Counter Fraud Specialist who has led numerous financial crime investigations and compliance engagements across international jurisdictions including the Middle East, Asia, Central and Eastern Europe and the UK. I have worked with global organisations across varying sectors such as Law Firms, Accountants, Engineering, Construction, Financial Services, Retail, Charities, Central Government and Healthcare.A long standing member of the Fraud Advisory Panel, the Association of Certified Fraud Examiners and the Midlands Fraud Forum I have authored and presented numerous presentations, conferences and webinars on financial crime.My career has provided me the opportunity to work on multi million pound fraud and money laundering investigations and in 2016/17 a career highlight saw me working closely with Lord David Gold, the Serious Fraud Office and the US Department of Justice on the £600m Rolls Royce bribery and corruption investigation, deferred prosecution agreement and reparation plans.My skills include:- Law firm and Accounting Regulatory Compliance- SRA Regulations - Financial Crime investigations.- Third party Due Diligence. - Anti-Bribery Compliance.- Anti Money Laundering Compliance.- Fraud & AML Risk Assessments.- Counter Fraud, AML and Regulatory Compliance Training.- Legal and Regulatory Compliance Frameworks.

Listed skills include Fraud, Investigation, Risk Assessment, Private Investigations, and 15 others.