About the Author
Ian Ross MSc, CFE, CICA, IAiP
- Regional Director: GIF Consultora
- Associate Consultant: Intersol Global.
- Full Associate: International Academy of Investigative Psychology (IAiP)
A former United Kingdom (UK) police officer, since then Ian has undertaken fraud investigations in a range of international locations and contexts. Specific cases have involved high-end value insurance frauds, procurement and corporate fraud and money laundering.
Ian is recognised as a leading incisive, clinical and dynamic investigator.
Strategically, Ian is a fraud control advisory and investigations project lead, with oversight of enhanced business-critical due diligence operations. Implicit within Ian’s experience is advising companies concerning corporate espionage.
A highly sought after global trainer, Ian has delivered fraud detection and prevention training programmes to a range of audiences across five continents, of police forces, the military, and corporate clients. Likewise, Ian has presented at numerous global events, including for the ACFE.
Ian has given numerous television and newspaper media interviews in Africa and the Middle East and has authored numerous articles on fraud and money laundering.
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