Mr. Ian Ross is An internationally established compliance consultant with 30 years of experience. Ian possesses a PhD in International Law, a Msc (Masters Degree) in Counter Fraud and Counter Corruption Studies, a Postgraduate Certificate in Education (PGCE) and a Certificate in Higher Education in Law. Ian, in the past has worked for various international firms as a trainer and forensic consultant and Director of Financial Crime Risk Training.

Ian is a Forensic case- investigations review expert supporting the courts and organizations with procurement and fraud-risk management policies. In addition, in 2021 Ian was appointed as a ‘Listed expert to the Cour pénale internationale (The International Criminal Court of Justice (‘ICC’) The Hague and is a Fellow of the Chartered Management Institute (CMI) and an Accredited Counter Fraud Specialist

Further, Ian is an Anti-bribery and money laundering project advisor, supporting regulators, audit firms, global financial institutions, and large energy / industrial entities in the EU and the Middle East. Ian is also an accredited trainer for the Counter Fraud Specialist program (ACFS) and a trainer for the certified Anti-Money Laundering Specialists (ACAMS). As a distinguished international trainer, Ian has delivered 140 training courses in financial crime subjects, amounting to over a 1000 hours of professional training delivery.

In addition to his many achievements, Ian has also found the time to pen various publications, including ‘Exposing Fraud: ‘Skills, Process and Practicalities’ – book, published by Wiley - 2015 and ‘Overcoming narcissism and heuristics. Investigative interviewing of Corporate Fraudsters. Published by Konrad Lorenz University, Colombia (2019)’. and is the published author of 3 books in his field.