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Our Team

Our team are able to provide consultancy services in the fields of regulation, AML/CFT, anti-corruption, covert policing, cybercrime, internet investigation techniques and legislative & procedural reform based on many years of experience working in the private and public sectors.

All our Consultants hold professional qualifications and have extensive international experience, having been engaged as Experts by various UK Government Agencies, the Council of Europe, the European Union and other major international donors on short to long term projects in over 30 countries. Eight of our team were Accredited Financial Investigators trained by the UK Proceeds of Crime Centre (a department of the National Crime Agency and number of our Consultants are also Associate Consultants for the UK College of Policing (formerly NPIA).