Ian Lucas

Ian Lucas is a Senior Manager in the Forensic Investigations and Intelligence practice, based in London. Ian leverages more than 12 years of experience in assisting corporate clients, financial institutions, and regulators with detecting, investigating and preventing fraud, corruption and money laundering.

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.

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