Advising Senior Leadership and the business on how to manage risks around bribery, corruption, fraud, financial misstatement, tax evasion, sanctions, trade control, modern day slavery, professional conflicts and reputational damage.

Managing a multi faceted Local Authority Fraud Team through standard caseloads and the Covid response in the Borough. Expert in bribery and corruption (ABC) casesExpert interviewer for PACE conditionsHighly skilled Criminal and Civil InvestigatorChairman of the Organised Fraud and Intelligence Group (OFIG) Vice Chairman of Fighting Fraud and Corruption Locally (FFCL) national repsMember of (London Boroughs Fraud Investigators Group) LBFIG Executive CommitteeMember of the Credit Industry Fraud Avoidance Service (Cifas) Local Government Advisory GroupMember of the Fraud Advisory PanelRecognised contributor to Chartered Institute of Public Finance and Accountancy (CIPFA) publicationsPanel member for the Government Counter Fraud Awards

I am heading up a multi skilled team, which specialises in Procurement and Contract fraud, particularly in the construction area using an innovative approach to investigate the procurement lifecycle.All areas investigated from bid rigging, bribery and corruption of process, contract award, supply chain corruption and post contract management.I also manage the Tenancy Fraud Team resource, looking at all areas of Social Housing fraud, from application process through subletting and Right to Buy fraud.