CEO and founder of Intelligent Sanctuary. A fast-paced, fast-growing tech start-up revolutionising asset recovery and due diligence by harnessing data and language technology platforms. Tracing millions of stolen money across the globe and getting it back. We are ambitious: Intelligent Sanctuary exists to set the global standard in technology-focused asset-tracing and information to support critical decisions.A former detective superintendent and head of UK's International Corruption Unit, NCA and Proceeds of Corruption Unit, New Scotland Yard. Global anti-bribery and anti-corruption, AML and asset recovery expertise. And, over a decade as a hostage, crisis and kidnap negotiator, no lives lost. Executive level leader. Intelligent Sanctuary (www.intelligentsanctuary.com): to start we're different. We have brought together the best people and the best software to form a highly specialist service for you. We see the section of the iceberg you and others can't see. Our ethics are at the core of our business. We have experts, true experts not newly qualified graduates remotely supervised by a partner somewhere. And, we have something unique to help you. We use the most advanced AI enabled software to support our investigations or inquiries, it is very, very clever. Between us, we have and continue to lead some of the most complex, high-value fraud, bribery, corruption and money-laundering and asset tracing inquiries across the globe.We are working with global banks and international law firms. We have a growing number of private clients, international and national organisations and governments. Our diligence is specialist, bespoke and very thorough. From executive hire to KYC on a multi-billion dollar M&A we will provide an outstanding service. Our training is highly praised. In addition, I regularly speak at global events on grand corruption, bribery, asset recovery and money-laundering.