
Senior Manager, KPMG Forensic
London, United Kingdom

Senior Manager, KPMG Forensic
London, United Kingdom
3 more...
A pragmatic staff screening specialist and champion of collaboration between employers, security professionals, law enforcers, and other agencies.
Passionate about "target hardening" victims of recruitment and employment related crime.
Pre-employment and continuous staff screening, high volume resourcing, business builder, keynote speaker, writer, adviser.
(Partnership; Accounting industry)
February 2009 — Present (6 months)
KPMG Forensic helps clients reduce reputational risk and commercial loss. We do this by using accounting, investigation, intelligence, technology and industry skills to help clients prevent and resolve commercial disputes, fraud, misconduct and breaches of rules and regulations. We also help public sector agencies to deal with criminal issues.
(Non-Profit; Security and Investigations industry)
2009 — Present (less than a year)
PREFIT is the network of police, counter fraud and security experts and organisations, and background screening professionals, that aims to reduce the harm caused by insiders to employers and their stakeholders.
www.PREFIT.info
(Non-Profit Organization Management industry)
November 2008 — Present (9 months)
Protecting jobseekers, employers and recruitment service providers from crime by
- developing best practice guidelines on recruitment related crime prevention, detection and investigation;
- promoting advice to jobseekers, employers and service providers on how to avoid recruitment related crime;
- gathering and sharing intelligence between members, including current scams, fraudulent practices and other criminal activities;
- liaising with appropriate law enforcement agencies and regulatory authorities.
www.safer-jobs.com
pre-employment screening, background checking, referencing, background checking, security, fraud, staff turnover, contact centres, HR, graduate recruitment, outplacement, referencing, background checking, cooking(!), hockey, Wu Shu, Scouting, Queen's Scout, Piano, Ceroc (mind your toes), Interpersonal Skills, Miller Heiman, Value Selling, NLP, presentation zen
SAFER, Operation Sterling, NOA, CIPD, AGR, Scouting, Recruitment Fraud Forum, BRC Retail Loss Prevention Conference 2007, The Sunday Times Recruitment Outsourcing Conference, 3rd Annual European Pre-Employment Vetting & Screening Summit 2007, Identity 2.0, Premier Farnell, Pre-employment Vetting and Screening, Fraud Europe, IFSEC, Presentation Zen, Pinner
Queen's Scout. Presented with award by Her Majesty at Windsor, 1991
Super Karts medal winner. Letchworth, 2001