- 14 April 2017
- Posted by: Annie
ANGELA’S EXPERTISE INCLUDES: Financial investigations for internal and external fraud including bribery, corruption, corporate wrongdoing, director malfeasance, conflicts of interest, embezzlement, stolen sovereign wealth and cross border asset recovery for hidden assets and proceeds of crime in support of litigation
Angela, who works in the British Virgin Islands’ office, applies her broad expertise in financial investigations, asset tracing and recovery to enable clients to find the facts, recover stolen assets, and mitigate the impact of financial crime and economic loss. With 15 years’ rich experience, she investigates bribery, corruption, malfeasance, conflicts of interest, embezzlement, stolen sovereign wealth, and makes cross-border asset recoveries. Angela holds a Bsc in Applied Accounting from Oxford Brookes University and a Msc in Criminal Justice Policy from the London School of Economics and Political Science. She is a Fellow of the Association of Chartered Certified Accountants and a Certified Fraud Examiner.
Contact Angela on +1 (284) 393 9614.