Retired
Undefined
Who is Simon Goddard? Overview
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Simon Goddard is listed as Retired at undefined, based in Hong Kong Sar, Hong Kong. AeroLeads shows a work email signal at globalinsight-group.com and a matched LinkedIn profile for Simon Goddard.
Simon Goddard previously worked as Group Deputy Head of Investigations at Prudential Plc and Group Deputy Head of Investigations at Prudential Plc. Simon Goddard holds Master Of Laws - Ll.M, International Dispute Resolution from Queen Mary, U. Of London.
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{first}@globalinsight-group.com
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Profile bio
About Simon Goddard
Qualifications - B.A. (Hons), LLB. (Hons), LLM., CFE, MCIArb, LMusASimon is a very experienced investigator with strong professional, leadership, communication, and cross-cultural skills. He has resided and worked in Asia for over 30 years and has built a solid global reputation for expertise in managing investigations arising from allegations or instances of fraud, bribery and corruption; assisting tribunals and parties in international disputes involving allegations of fraud and corruption; and providing training and mentoring to investigators and agencies across the region. Simon has a diverse skill set as a Lead Auditor for ISO37001 [Anti-Bribery Management Systems]; a Certified Fraud Examiner; and a Member of the Chartered Institute of Arbitrators. He has public and private sector experience and sound commercial skills having developed and managed consulting practices in several Asian countries. Anti-Bribery and Corruption | Corporate Crime Investigation & Case Management | Fraud Risk Assessment & Prevention | Due Diligence | Training & Coaching | Tactical and Strategic Intelligence Analysis | Anti-Bribery Management Systems Design & Audit (ISO37001 Lead Auditor) | International Arbitration
Listed skills include Fraud, Private Investigations, Investigation, Intellectual Property, and 48 others.
Current workplace
Simon Goddard's current company
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9 roles
Simon Goddard work experience
A career timeline built from the work history available for this profile.
Group Deputy Head Of Investigations
Group Deputy Head Of Investigations
Regional Director Fraud Risk Management Asean & South Asia
Jan 2020 - Oct 2020
International Programme Consultant
Mar 2019 - Dec 2019
Founding Principal
Global Insight Ltd Hk
Founded and developed a highly regarded professional practice specialising in anti-bribery, fraud & corruption audit, prevention and investigation services; litigation and international arbitration support; due diligence research and training.
Apr 1998 - Oct 2019
Senior Managing Director
Decision Strategies / Fairfax International
Head of Asian operations for this US headquartered investigations & consulting company. Represented major corporate, government and NGO clients throughout Asia in a host of matters including anti-bribery, fraud & corruption programmes and investigations.
Oct 1998 - Jan 2001
Managing Director
Advanced from contractor to senior management role in the Asian arm of this US-based corporate investigations agency. Successfully conducted many major fraud, bribery & corruption investigations; anti-bribery & business intelligence consulting assignments; corporate security & governance advisory projects; international litigation support assignments.
Dec 1991 - Mar 1998
Intelligence Officer / Strategic Intelligence Analyst
Australian Government - Attorney-General'S Department & National Crime Authority
Graduate development programme with a branch of the federal Attorney-General's Department; later a member of the Strategic Intelligence Unit of the Australian National Crime Authority. Initial role in an operational office working on national Security Operations Programmes, later responsible for the strategic intelligence function for NCA's ‘Reference One’ dealing with Asian Organised Crime - drug importation, money laundering and related crimes.
May 1985 - Aug 1991
4 education records
Simon Goddard education
Master Of Laws - Ll.M, International Dispute Resolution
Bachelor Of Laws - Ll.B (Hons)
Bachelor Of Arts - Ba (Hons) Philosophy & Music
Education record
Sydney Grammar School
FAQ
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What company does Simon Goddard work for?
Simon Goddard works for undefined.
What is Simon Goddard's role at undefined?
Simon Goddard is listed as Retired at undefined.
What is Simon Goddard's email address?
AeroLeads has found 1 work email signal at @globalinsight-group.com for Simon Goddard at undefined.
Where is Simon Goddard based?
Simon Goddard is based in Hong Kong Sar, Hong Kong while working with undefined.
What companies has Simon Goddard worked for?
Simon Goddard has worked for Undefined, Prudential Plc, Standard Chartered Bank, Unodc, and Global Insight Ltd Hk.
How can I contact Simon Goddard?
You can use AeroLeads to view verified contact signals for Simon Goddard at undefined, including work email, phone, and LinkedIn data when available.
What schools did Simon Goddard attend?
Simon Goddard holds Master Of Laws - Ll.M, International Dispute Resolution from Queen Mary, U. Of London.
What skills is Simon Goddard known for?
Simon Goddard is listed with skills including Fraud, Private Investigations, Investigation, Intellectual Property, Litigation, Due Diligence, Security, and Risk Assessment.
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