AT A GLANCE
Ian has broad experience in managing complex fraud and corruption investigations in Europe and the Middle East, working with large complex datasets and utilizsing data analytics to detect wrongdoing, trace funds and provide support to legal counsel. His work has covered the financial, natural resources, pharmaceuticals, hospitality, construction and retail sectors.
Further, Ian has extensive experience in assessing the financial crime risk management frameworks of companies through fraud and anti-bribery and corruption risk assessments and control reviews. He has also supported companies in building the capacity of their compliance teams through training and assistance with drafting policies and procedures.
Ian has worked for the U.S. Department of Justice and the FCA on anti-money laundering program assessments, including monitorships and section 166 reviews, conducting work globally, including in Mexico, Canada, the U.S., Malaysia, India, Germany and Switzerland.
Ian is a Chartered Financial Analyst and is also a Certified Anti-Money Laundering Specialist. He holds an honours degree in archaeology from University College in London.
Stay Ahead with Kroll
Investigations, Diligence and Compliance
Discover Kroll’s unmatched expertise in investigations, diligence and compliance. Our team’s proven legacy and global capabilities empower our clients to make vital business and regulatory decisions with confidence.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
