Training Prospectus

Our most commonly requested
courses include:

Understanding and investigating UK business structures
Understanding and investigating off-shore business structures
Detecting investigating and preventing employee fraud
Using the Internet as an effective investigation tool
Money Laundering - risk management and prevention
An Introduction to DigitalEvidence Employee Fraud and Abuse - Protecting the DigitalEvidence
Managing Investigations
Investigative Procedure and Effective Remedies

To receive a training prospectus or for further information about any of our training programmes for 2010, contact our training team, training@ebis.co.uk or telephone
+ 44 (0) 20 7531 9555

Speakers

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.