As Global Head of Banking Investigations at Citibank, directing over 100 investigators dealing with cases in over 100 countries, and as its Head of Security for EMEA, Ron has dealt with every type of fraud and every other form of corporate embarrassment and loss. Under his leadership, Citibank’s fraud-related asset recoveries routinely exceeded USD 100 million p.a.
Ron has extensive experience in Internal Audit; Banking; Systems Design; Process Repair and Business Management (including 8 years as CFO of Citibank’s Global Asset Management Business) and had a highly successful period as a Derivatives Trader.
Between 2012 and 2015, Ron’s company ‘Second Sight’ established the causes of mysterious shortfalls in branches of the Post Office, revealing what has been described as the country’s worst ever miscarriage of justice.
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Stories from the leading fraud investigator
As one of the world’s leading fraud investigators, Ron can recount fascinating, and in some instances hilarious, stories drawn from hundreds of investigations. His case list includes cases involving Gold; Diamonds; Emeralds; Bearer Bonds; international sting operations; money laundering; blackmail; rate fixing; extortion and coercion; the Italian and Russian mafia; witchcraft; the sub-prime debacle; and much more.
Q&A Presentation – The Great Post-Office Scandal
Notably, Ron led the investigation that uncovered what has been described as: “the greatest miscarriage of justice in British legal history”: the now world-famous UK Post Office Scandal that was depicted in Nick Wallis’s superb book and in the award-winning ITV drama: ‘Mr Bates vs The Post Office’. His Q&A presentations on that case encourage extensive audience participation on a ‘no questions are disallowed’ basis.