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Fraud

Bruce M. Foucart is an intellectual property rights enforcement professional with extensive U.S. federal law enforcement experience. Since transitioning to industry in 2017 after 31 years in federal law enforcement (U.S Customs Service and Homeland Security Investigations (DHS-ICE), he has...

Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime. This time includes many years investigating money laundering and fraud, 8 years focussing on the financing of terrorism and most recently as the manager of the...

Dr. Andi Hoxhaj is a Teaching Fellow in Law at the University of Warwick. His research focuses on corruption, the rule of law, and the Western Balkans. His work was referred by the UK Parliament 2018 Report on...

A veteran of the US Intelligence Community, Bonnie Mitchell presently serves at the Program Manager for the Brand and Consumer Protection Program at the National Cyber-Forensics and Training Alliance (NCFTA), a non-profit corporation focused on identifying, mitigating and neutralizing cybercrime...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

Alexandria Reid is a Research Analyst in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to serious and organised crime, including environmental security, illicit trade and related illicit financial flows. She is Project Officer for the Strategic Hub...

Simon heads up Pole Star’s Financial Markets & Compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanction and regulatory exposures in maritime transportation & supply chains. Under Simon’s...

John M. Sellar OBE CF has been connected with law enforcement for almost five decades; from 1973 in the Scottish Police Service, from 1997 with the United Nations and, since 2011, in an advisory capacity. As a Detective, he investigated murders and other serious crime but also dealt with human...

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Kate Wilson is an ex Merseyside Police Detective.  The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups.  She was also a practitioner in the practical application of the Proceeds of Crime Act...

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