Corporate Fraud Masterclass

| Author: Dick Smith [Member (F1520)] | Filed under: ABI Member Only
Corporate Fraud Masterclass

President Ron Harrison was one of half a dozen ABI members to attend an accredited CPD learning Corporate Fraud Masterclass at the University of Warwick this week.

He is pictured here with lecturer, Dave Verma MSc.

Dave worked as a Corporate Lead on public sector fraud for over 25 years and has lectured at the prestigious detective training school at Hendon for 11 years.

“Dave is an experienced practical fraud investigator who is regularly contracted by commercial enterprises,” said Ron. “and as such, he has become an ABI member.  In relation to training, the GC is discussing with him the introduction of his formidable talents into the Academy space so all members can take advantage of his undoubted talents.”

For further details: 

Working with the Law Society

The ABI is the only association in this industry to be recognised by the Law Society of England and Wales, and included in the Law Society of Scotland's approved Supplier Scheme.

The highest independent professional bodies for solicitors put their trust in us. We’re confident you can do the same.

The ABI other partners also recognise the value of affiliation to the principal professional body in the investigation and litigation support sector:

COURTSDESK SEARCHER is an on-demand search for court cases, or parties involved in court cases, in England and Wales and the Republic of Ireland.
Scotland Law Society logo
Professional Indemnity Insurance
Thank you, your message has been sent.
A member of our team will be in touch shortly.