ACFE U.K. Chapter Elections Committee 2024

ACFE U.K. Chapter Elections Committee 2024.

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ACFE Committee 2024 elections - Please select which candidates you wish to vote for.

Simon Gunning. Simon is a seasoned senior investigator with an impressive track record spanning over 28 years in the financial sector. He boasts certification as a Certified Fraud Examiner (CFE) and a wealth of expertise in various investigative domains, including fraud, ediscovery, digital forensics, cyber investigations, and open source intelligence. Simon’s professional journey has seen him excel in both the public and private sectors, with a diverse sector experience encompassing public sector agencies, financial services (banking and insurance), technology, telecommunications, software, and IT services. Simon’s contributions extend beyond his investigative work; he has played pivotal roles in notable projects such as the 2012 Olympic ticket fraud investigation, a feat that earned him a commendation from the Metropolitan Police Service. He has also served on various committees and currently holds the position as Communications Director for the UK Chapter of the Association of Certified Fraud Examiners (ACFE UK)
Alex Jay Alex leads the contentious insolvency and asset recovery team at Stewarts, focusing on disputes arising from distressed and insolvent situations, often involving allegations of breach of duty, fraud and dishonesty. Alex focuses on maximising returns to his clients and recovering substantial assets quickly and efficiently. Alex has recently represented liquidators in a claim for over $450m against an offshore bank and its former owner, relating to suspected widescale tax frauds affecting numerous insolvent entities.
Allan Maund. Allan has operated in the anti-financial crime sector for 25 years, the majority of this time in the commercial sector, predominantly working as a subject matter expert in Fraud, Corruption and Anti-Money Laundering. Allan specialises in financial crime education and awareness, prevention, detection and deterrence activities and undertaking civil and criminal investigations. He has undertaken a number of high-profile financial crime and whistleblowing investigations globally, including allegations relating to fraud, corruption, bullying and harassment and health and safety allegations.
Fred Parr. Managing Partner F&H Risk Solutions Partnership A Corporate Fraud Investigator with a wealth of experience demonstrated in a career spanning 40+ years. Areas of expertise include investigation and intelligence of serious and complex commercial fraud, asset tracing and recovery, fraud prevention and anti-money laundering. Delivered projects in the UK and across Europe, West and East Africa, the Middle East, Caribbean Canada, and North America. Capable of developing trusted advisor relationships with multiple stakeholders.
Tim Harvey Tim joined the Metropolitan Police in January 1979. He served as a Detective Constable, Sergeant and Inspector in Central, South and west London before joining the Fraud Squad at New Scotland Yard in 1993. As a Detective Superintendent he chaired the National Fraud Investigators Working Group and sat on a number of other committees including the Proceeds of Crime Working Group, The Money Laundering Advisory Committee, The Joint Vetting Committee, and the Joint Money Laundering Steering Group to name but a few. He joined the City of London Police when that force became lead nationally for fraud investigation. Being a practitioner for many years as well as a senior manager of the countries two largest fraud squads Tim has a wealth of experience in fraud management and investigation. Leaving the Police, he works as a consultant and is currently Global Head of Chapter Development for the Association of Certified Fraud Examiners and is busy promoting the benefits of the Association, its training and the ACFE Corporate Alliance programme. He is the current President of the ACFE UK Chapter
Priti Amin Priti has extensive fraud management and investigations experience and has worked for over 20 years in the profession. Priti’s experience spans across both public and private sectors and covers both client facing roles as well as within in-house Global Security teams. Priti has been a CFE since 2015 and is qualified in both ACFS and CMIIA.

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