Chartered Accountant
BA FCA CFE
London
David has specialised in fraud investigation and forensic accounting since 1991 and has particular experience in fraud and regulatory investigations, anti-bribery and corruption services, asset tracing, fraud risk management and criminal defence. He has carried out over 200 investigations involving false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud. This has led to him giving evidence in both Civil and Criminal trials. Many of these investigations have involved international locations including Europe, America and the Caribbean. David is a Regent Emeritus of the Association of Certified Fraud Examiners and is past President of the UK Chapter. He regularly lectures on fraud investigation and asset tracing.