Sean is a former New Scotland Yard detective and Accredited Financial Investigator with vast experience investigating serious and organised crime at a global level. He has successfully investigated complex high value fraud in both the public and private sectors, political corruption, international money laundering networks and corporate bribery cases.
As a qualified intelligence analyst he was seconded to the National Crime Agency to develop intelligence on illicit financial flows impacting the UK.
He is a member of a cadre of Expert Witnesses for money laundering and has undertaken investigations in many jurisdictions, including the Cayman Islands, and understands the international cooperation requirements for asset tracing and recovery.
