Simon Goddard

Simon Goddard Email and Phone Number

Group Deputy Head of Investigations @ Prudential plc
Hong Kong
Simon Goddard's Location
Hong Kong SAR, Hong Kong
Simon Goddard's Contact Details

Simon Goddard personal email

n/a
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

Simon Goddard's Current Company Details
Prudential plc

Prudential Plc

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Group Deputy Head of Investigations
Hong Kong
Website:
prudentialcorporation-asia.com
Employees:
1
Simon Goddard Work Experience Details
  • Prudential Plc
    Group Deputy Head Of Investigations
    Prudential Plc
    Hong Kong
    View
  • Prudential Plc
    Group Deputy Head Of Investigations
    Prudential Plc Oct 2020 - Present
    Hong Kong Sar
    View
  • Standard Chartered Bank
    Regional Director Fraud Risk Management Asean & South Asia
    Standard Chartered Bank Jan 2020 - Oct 2020
    Singapore
    View
  • Unodc
    International Programme Consultant
    Unodc Mar 2019 - Dec 2019
    Bangkok Metropolitan Area, Thailand
    View
  • Global Insight Ltd Hk
    Founding Principal
    Global Insight Ltd Hk Apr 1998 - Oct 2019
    Hong Kong & Thailand
    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.
  • Decision Strategies / Fairfax International
    Senior Managing Director
    Decision Strategies / Fairfax International Oct 1998 - Jan 2001
    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.
  • Kroll Associates
    Managing Director
    Kroll Associates Dec 1991 - Mar 1998
    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.
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  • Australian Government - Attorney-General'S Department & National Crime Authority
    Intelligence Officer / Strategic Intelligence Analyst
    Australian Government - Attorney-General'S Department & National Crime Authority May 1985 - Aug 1991
    Sydney, Australia
    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.

Simon Goddard Skills

Fraud Private Investigations Investigation Intellectual Property Litigation Due Diligence Security Risk Assessment Arbitration Dispute Resolution Internal Investigations Litigation Support Corporate Governance Crisis Management Security Management Trade Secrets Background Checks International Law Criminal Investigations Fraud Investigations Trademarks Corporate Law Forensic Analysis Patents Corporate Security Alternative Dispute Resolution Fcpa International Arbitration Jurisprudence Intelligence Risk Management Research Anti Money Laundering Operational Risk Management Internal Controls Consulting Management Consulting Government Leadership Management Training Training And Development Problem Solving Kyc Intellectual Property Infringement Investigative Research Criminal Law Joint Ventures Evidence Intelligence Analysis Criminal Justice Interrogation

Simon Goddard Education Details

Frequently Asked Questions about Simon Goddard

What company does Simon Goddard work for?

Simon Goddard works for Prudential Plc

What is Simon Goddard's role at the current company?

Simon Goddard's current role is Group Deputy Head of Investigations.

What is Simon Goddard's email address?

Simon Goddard's email address is si****@****oup.com

What schools did Simon Goddard attend?

Simon Goddard attended Queen Mary, U. Of London, University Of London, University Of Sydney, Sydney Grammar School.

What skills is Simon Goddard known for?

Simon Goddard has skills like Fraud, Private Investigations, Investigation, Intellectual Property, Litigation, Due Diligence, Security, Risk Assessment, Arbitration, Dispute Resolution, Internal Investigations, Litigation Support.

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