Our Experience
POSITIONS AND ACHIEVEMENTS
OUR CURRENT & FORMER POSITIONS INCLUDE:
- Director of Operations – World Bank Group Integrity Vice Presidency in Washington, D.C.
- UK Chief of Defence Staff
- Chief of Operations – Investigative & Forensic Audits at the World Bank Group
- Secretary-General of NATO
- Director of Training – International Anti-Corruption Resource Centre
- UK Secretary of State for Defence
- Vice President – International Association of Anti-Corruption Authorities
- Director-General – Prevention of Crime and Corruption Bureau
- Head of Operational Law for the British Army
- UN Force Commander and Deputy Special Representative to Secretary General (Political)
- Senior Advisor – International Institute for Strategic Studies
- Chief Constable – Police Service of Northern Ireland
- Member of the Governing Body at the International Institute of Humanitarian Law, San Remo
- Chief of Staff and Special Advisor to the UK Prime Minister
- Special Assistant Counsel to the President of the United States
- Director of the International Humanitarian Law Clinic at Emory Law School
- Deputy Assistant Commissioner – UK’s Metropolitan Police Service
- Commanding Officers of the United States Defence Institute of International Legal Studies
- Head – Intelligence Unit (Anti-Corruption Command) at the Metropolitan Police Service
- Leader – Covert/Overt Operations Units at the Metropolitan Police Service
- Special Counsel (Counter-Corruption) – EBRD
- Special Attorney – US Dept of Justice, Organised Crime and Racketeering
- Deputy Director (Anti-Corruption and Compliance) – US Dept of State
- Head – Specialist Investigations and UK’s National Terrorist Financial Investigation Unit
- Standing Counsel – African Development Bank’s Office of Integrity and Anti-Corruption
- Vice-Chair – Board of Transparency International
- President – Association of Chief Police Officers
- Senior Planner – UK’s Counter-Fraud and Cyber-Crime Program
- Head – UK’s Full-Spectrum Complex Global Threats Team
- Senior Counsel and Branch Chief – SEC’s Division of Enforcement
- Deputy Special Prosecutor – Enquiry into Corruption by Turks and Caicos Government
- Investigation Team Leader – World Bank Group’s Integrity Vice-Presidency
- Senior Investigating Officer – Enquiry into Corruption by the Bermudan Government
- Vice-Chair (Anti-Corruption & Money Laundering Committees) – American Bar Assoc
- Chair – African Union Board on Corruption
- Assistant Inspector-General – Investigations Team, US Stock Exchange Commission
- Chair – Council of the International Anti-Corruption Conference
- Sanctions Commissioner – African Development Bank
- Numerous leading experts, specialists, academics and authors in the fields of counter-corruption and IHL
OUR EXPERIENCE INCLUDES:
- Conducting, managing and supervising a wide array of investigative operations involving procurement frauds in the United States and abroad.
- Chief of Staff, UN Mission in Mozambique.
- Designing, implementing, testing and reviewing corporate compliance programs for companies of all sizes to ensure their programs and risk mitigation strategies accord with international best practices.
- Training and supporting multiple Financial Investigative Teams globally.
- Commanding the NATO campaign in Afghanistan.
- Acting for international clients on substantial projects to identify, trace and recover assets held and hidden through vast complex networks of offshore companies around the world.
- Training and instructing senior defence sector personnel around the world.
- Acting for the United Nations to recover funds allegedly appropriated dishonestly from the European Union.
- Leading operations on numerous projects for the World Bank Group in Washington DC to recover funds diverted from bank financed projects by corruption and fraud.
- Acting for various Governments to trace, interdict, and recover funds from numerous terrorist networks and organised crime syndicates.
- Advising on the establishment of the World Bank Group’s Stolen Asset Recovery Initiative.
- Providing strategic policy and political advice to the UK Prime Minister.
- Leading the UK’s cross-Government ‘Attack the Network’ Team to target complex risks.
- Acting for the World Bank Group in its Detailed Implementation Review of lending operations to India in order to trace and recover project funding that had been appropriated.
- Advising 12 governments on anti-corruption and transnational crime initiatives and laws.
- Leading and prosecuting multinational bribery and money-laundering investigations for the US DoJ.
- Managing the worldwide operations of the World Bank Group’s corporate compliance enforcement function and determining whether sanctioned entities had sufficiently satisfied WBG conditions.
- Acting on several projects for the European Bank for Reconstruction and Development in London to recover funds diverted from bank-financed projects by corruption and fraud.
- Leading key parts of the US Government’s case against Enron on behalf of the SEC’s investigation.
- Designing and providing training on Police Sector Reform to governments and police departments.