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.