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Risk Management
Meet the Team
Steve Mackle
Steve has worked for over 30 years in the fields of Financial Intelligence,
Compliance, Money Laundering and Asset Tracing.
Steve has expertise in financial investigation from both a police service and
accountancy practice perspective.
Steve acts as a consultant to the members of the National Housing
Federation in relation to money laundering issues and has particular
expertise in how money laundering and fraud affects that sector and the
Local Government sector.
Barbara Franklin QPM
Barbara has completed over 33 years in the public and private sectors that
include environments of organised crime, terrorism and government policy.
Barbara has been at the head of many investigations into Bribery,
Corruption, and Misconduct.
She has experience at the highest level in Assessment of Operational Risk
Management Processes and Policy.
Barbara has delivered training nationally in Anti Bribery and Corruption
and is qualified to teach in the adult learning sector.
Terry McCabe
Terry has over 29 years of investigative experience.
He is a Specialist in Fraud Case management and is a Nationally Trained
Fraud Investigator