About :

• An internationally established counter-financial crimes expert with 40 years of experience. A Forensic Criminal Psychologist, and Professor of International Law.
• Former UK police officer providing forensic case reviews supporting the courts addressing decision-making and complex evidence analysis in fraud, corruption and money laundering investigations. Supporting regulators, law enforcement, and corporate clients.
• In 2021, Ian was appointed a ‘Listed expert’: Cour pénale internationale (International Criminal Court (‘ICC’) The Hague. In 2023, Ian was appointed as an Expert Panel Member: Inspectorate of Prisons (Ireland).
• Established international trainer: Delivered over 1000 hours of professional training.
• International level Compliance Advisory (AML, Counter Terrorism Risk) frameworks and process

Education :

• Exposing Fraud, Skills, Process, and Practicalities (Wiley, 2015)
• Overcoming Narcissism and Heuristics. Investigative interviewing of Corporate fraudsters (2019 ) ISBN: 978-958-8993-39-3
• Criminal Psychology: Focus on Financial Crime Publication, October 2024. (Nova Science Publishing, New York)