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Rowan
Bosworth-Davies is widely
recognised as a leading international
expert in the field of education and consultancy
on financial crime and fraud prevention.
He draws on over 25 years’ practical
and theoretical experience, including
as a Fraud Squad detective at New Scotland
Yard, running the investigations division
of one of the UK’s financial self
regulatory organisations, acting as a
criminal justice consultant to leading
law firms in the City of London, and as
an academic, holding fellowships at the
London School of Economics, Exeter University
and the Institute of Advanced Legal Studies.
He is the author of a wide variety of
booksand other publications. He
lectures regularly on white-collar crime
issues |
around the world, having provided training
and compliance programmes for the Bank
of England, the UK’s National Criminal
Intelligence Service and the Metropolitan
Police Company Fraud Squad. Between 1989
and 1991, as a consultant with a global
IT company, he invented and designed a
rules-based IT system to identify suspicious
financial transactions for banks and financial
institutions. His global consultancy work
includes a current role as adviser to
the Asian Development Bank of the Philippines
FATF blacklist removal programme. |
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Martyn
Bridges is a tax and forensic
accounting specialist with 30 years’
experience. He is a member of The Academy
of Experts and a Certified Fraud Examiner.
Between 1986 and 2004 he was a partner
with Deloitte & Touche LLP London,
and National Practice Leader of the firm’s
Investigation Services Group. He advised
corporations and individuals in relation
to investigations conducted by various
units of the UK’s Inland Revenue,
and has also dealt with investigations
conducted by HM Custom & Excise, and
law enforcement. He has extensive experience
of tax litigation, both civil and criminal.
Prior to joining Deloitte & Touche
he was a commercial fraud investigator
for a large multinational |
company, in which role he investigated
and advised on litigation in relation
to many types of procurement fraud, diversion
of profit and embezzlement. . Before entering
the profession he served in the Inland
Revenue as a District Inspector of Taxes
and Senior Investigator. He lectures internationally
on the subjects of commercial fraud, money
laundering and tax evasion, and has contributed
to a number of books and journals. In
2004 he co-founded Bridges & Partners,
a firm of tax dispute consultants and
forensic accountants. |
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