FFIATS Ltd, Office 13, New Romney Bushiness Hub Mountfield Road New Romney Kent United Kingdom TN28 8LH
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Services offered:
•Fraud investigations
•Matrimonial financial
•Due diligence
•Pre sue / status enquiries
•Asset tracing
•Litigation support
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 30 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.
