“Neil is very knowledgeable when it comes to understanding financial crime and AML. He spoke at our event, Keeping Crime Out of Gambling last week and his feedback was excellent. Many of the operators I spoke to after his talk were commenting about the practical take aways he provided as well as the breadth and depth of his content. He’s also an absolute pleasure to work with.”

Founder and Director Events Management Company


“I have found Neil to be an exceptionally knowledgeable fraud professional, his work has been tenacious and of the highest standard. His enthusiasm, commitment and determination are self evident. He has a real understanding of fraud risks and has made a positive impact within the business. It has been a pleasure working with Neil and I would certainly welcome the opportunity in working with Neil again in the future.”

International Compliance Manager (Anti Bribery and Corruption)  


“Neil pursued his work in Special Investigations with tremendous skill and determination to uncover the truth in highly complex cases, he was always a great pleasure to work with”

Head of Funding (Legal Services)


“Neil designed and ran courses for Legal Aid Practitioner Group. He also advised us on an ad hoc basis on various issues where his immense knowledge was very useful. He is always realistic and flexible in his work.”

Director – Legal Aid Practitioners Group


“Neil is a highly experienced and competent fraud Consultant and Trainer able to work across many different business sectors. I would strongly recommend him.”

CEO of Leading PRA and FCA Compliance Consultancy