47 Woodstock Avenue a Harold Wood Havering United Kingdom RM3 9NF
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Services offered:
•Fraud investigations
•Pre sue / status enquiries
•Asset tracing
•Compliance
•Litigation support
•Risk management
John Salerno, CFE, is a Certified Fraud Examiner accredited by the Association of Certified Fraud Examiners and Founder of FFIATS - Financial Fraud Investigators, Asset Tracing Specialists. John combines over 23 years’ experience in IT, Investment banking, and data analytics with specialist expertise in fraud investigation, asset tracing, OSINT intelligence, and litigation support. Having delivered analytics and technology solutions for institutions including UBS, Deutsche Bank, Credit Suisse, KPMG, and Telefónica, John brings a rare blend of technical and investigative capability. His work focuses on Private Client work, analysing complex financial structures, tracing assets across jurisdictions, and producing defensible intelligence to support legal strategy and fraud recovery.
