Speaker

Chukwunonso Okoro, CFE, CAMS, CRISC, Investigations Consultant for the TCM Group of London, United Kingdom. Chukwunonso Okoro is a multi-lingual and accomplished practitioner of Fraud Risk Management offering more than 15 years of experience focused on forensic investigations; fraud management strategy; fraud risk assessments; fraud awareness sessions; design, deployment and management of Whistle-blowing facilities; etc. He is a Certified Fraud Examiner (CFE), a Certified Anti Money laundering Specialist (CAMS) and Certified in Risk & Information Systems Control (CRISC). Throughout his career, he has performed and led investigations of bribery, corruption, fraud, procurement irregularities, syndicated criminal activity, money laundering and employee misconduct in both the public and private sectors across Europe, Asia and Africa. He has led forensic investigations in large multinationals in the United Kingdom, Cambodia, Nigeria, Uganda, Liberia, Ghana, Cameroon, as well criminal investigations in a Federal Law Enforcement Agency. In addition, he has expertise in dispute resolution, data analytics and the use of forensic technology such as the EnCase Endpoint Investigator in the collection of electronic evidence. Chukwunonso is highly skilled in managing large multi-disciplinary and multi-language investigation teams; developing and deploying investigation training programs; advising on and establishing ethics & compliance programs as well as managing complex stakeholder relationships across large organisations. He has continuously provided support for criminal trials and Disciplinary Hearings in addition to providing Expert Opinion in court when requested. Chukwunonso has a Masters Degree in International Law from the University of Lagos. He's an alum of the International Law Enforcement Academy, Botswana; the Korea National Police University, South Korea; the United States Telecommunications Training Institute (USTTI), Washington D.C and the IMD Business School, Switzerland."