About

An independent consultant with more than 25 years experience in fraud and security investigations, audit, training and management roles. I have worked in the private and public sectors in a variety of positions to include;

Lead investigator – serious incident, 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 assessment and strategy

Committee roles – national anti-crime, audit, safeguarding and well-being

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