Ian Ross

Ian - updated profile pic

QUALIFICATIONS

Masters’ degree: Counter Fraud and Corruption Studies (University of Portsmouth)
Finalizing PhD. Investigative Psychology (Bircham International University)
BA, Law (UK)
Post graduate certificate in Education (Bolton, UK)

Biography

Ian Ross is a former UK police officer with over 30 years of forensic investigation expertise.

He is a ‘listed expert’ of the International Criminal Court of Justice in the Hague. An experienced global trainer, researcher and advisor of Investigative
Psychology, he consults governments and regulators, national banks, multi-national corporations, and international law enforcement in internal and cross-border fraud, corruption and money laundering investigation.

Ian also acts as an expert witness in proceeds of crime and money laundering case proceedings.

Author of 3 books with his next publication, Investigative Psychology, ‘Focus on Financial Crime’ due in early 2022.

Accredited Counter Fraud Specialist (ACFS). Fellow: Chartered Management Institute.

Course Leader and Assessor Diploma in Whistleblower Case Management

Internal Investigations

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