Services

  • Fintec Product Management
  • Forensic Digital data recovery and evidence processing
  • Evidence processing
  • GDPR consultancy
  • Subject Data Access Requests Consultancy
  • Government Agency Support
  • Police and Crime Agencies Support
  • eComms Surveillance and threat analysis
  • Cyber Threat analysis
  • Expert Wittness

About me

I have over 30 years of experience in financial markets crime, evidence discovery and surveillance working with Financial Markets Regulators, Security Services, Police Forces and Crime Agencies in over 80 countries.

I have worked on some of the most high profile cases in the last 20 years and continue to provide support to Police forces and Governments in the detection of financial markets crime.

Digital evidence collection, timelines and forensic analysis of data and evidence continues to be the bedrock of my work.

Contact me

    Please contact me directly or through your Government liasion with the UK Home Office or UK Foreign Office.

    No consultancy without a contract in place. Fees are due on signature.