Group head of translation compliance and multi-lingual due-diligence, Guildhawk; specialist in counter-fraud measures, Today Advisory Services; former detective chief superintendent and member of the UK government’s Fraud Review team, responsible for designing and leading the National Fraud Intelligence Bureau and Lead Force for Fraud.

“The counter-fraud world can be a lonely place. By bringing lone professionals together, and giving them a strong network of support and a strong voice, the Panel makes a big difference to what they can achieve for themselves, their organisations and for society as a whole.”