Commercial Fraud Investigations and Fraud Risk Management Consultancy
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Commercial Fraud Investigations and Fraud Risk Management Consultancy |
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Fraud Investigation & Recovery Service
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Fraud Risk Management Course Leader
Ian Younger CFE Ian originally trained as a Legal Investigator some 25 years ago before moving into industry and commerce. He has worked for and acted as a consultant for a number of training companies including; Managing Director of UK's leading producer of video-based learning materials Softvision. After qualifying with the ACFE in 2003 as a Certified Fraud Examiner, Ian setup in private practice as Investitec specialising in investigation of commercial and occupational fraud. Believing prevention to be better than the cure Ian has since developed his own Fraud Risk Management Program based on best practice derived from the US and applicable to UK businesses. Much of Ian's work now is consultancy for the prevention and detection of fraud in the commercial environment while still managing client fraud investigations and actively participating in witness interviewing. |
