Richard Veale

Richard is a Director of ebis Risk Services Ltd. He has responsibility for risk advisory issues and special projects.

He previously managed the research departments of the specialist risk divisions at two Lloyd's managing agents. He has some thirty-one years investigative experience gained from within policing and commerce.

Richard advises a wide range of clients including sovereign wealth funds, domestic and international law firms, major insurers, financial institutions, specialist crime units and HM Revenue & Customs.

Richard undertakes a number of speaking roles at industry events and has been interviewed by the national press on a number of occasions, including CNN and the BBC. He has appeared on the news in connection with cyber crime and an international fraud, which ebis investigated, as well as being reported on various radio programmes.

He has extensive experience investigating complex frauds and supporting high value and complex litigation.