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QVF Group Fraud Investigators Civil Risk Management

by ignaciaorr
20 pages    218 reads    0 people's favorite    0 likes
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8.5"x11" - Choice of Hardcover/Softcover - Color - Photo Book
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About the Book

Meet the Team

Steve Mackle

Steve has worked for over 30 years in the fields of Financial Intelligence, Compliance, Money Laundering and Asset Tracing.

Steve has expertise in financial investigation from both a police service and accountancy practice perspective.

Steve acts as a consultant to the members of the National Housing Federation in relation to money laundering issues and has particular expertise in how money laundering and fraud affects that sector and the Local Government sector.

Barbara Franklin QPM

Barbara has completed over 33 years in the public and private sectors that include environments of organised crime, terrorism and government policy.

Barbara has been at the head of many investigations into Bribery, Corruption, and Misconduct.

She has experience at the highest level in Assessment of Operational Risk Management Processes and Policy.

Features & Details
Created on: Dec-26-2014   Last updated:  Dec-26-2014
Format: 8.5"x11" - Choice of Hardcover/Softcover - Color - Photo Book
Theme: Open Theme    Privacy: Everyone
Preview Limit: 20 Pages
Tags:
Meet the Team    QVF Group    QVF Group Fraud Investigators Civil Risk Managemen   
 
About Author
author icon ignaciaorr
Joined: Dec-26-2014

Ignacia Orr