I am an independent consultant with more than 25 years experience in fraud and security investigations and management roles. I have worked in the private and public sectors in a variety of positions to include;
– Lead investigator – corruption, fraud, theft, harassment, bullying, nepotism/favoritism
– Whistle-blowing – analysis, hotline management, case disposal, reporting
– Management – regional, complex fraud unit, fraud consultancy teams
– Data analysis – incident response and trends/outlier identification
– Fraud and security awareness and procedures support – training, risk and strategy
– Committee roles – national anti-crime, audit, safeguarding and well-being
I am available for short term project work, for further details please contact me at;
nick@mackenziegrey.org
07943 053957
http://www.linkedin.com/in/nick-aronin-29197011a
http://www.linkedin.com/in/mackenzie-grey-ltd-34839615b
