Ian Birrell

Senior Manager, Forensic Services, Corporate Intelligence @PwC UK

Belfast, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2005 — Present

Senior Manager, Forensic Services, Corporate Intelligence @PwC UK

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I am a Senior Manager in PwC\'s Corporate Intelligence team within Forensics and specialise in delivering integrity and enhanced due diligence projects to help clients, across a range of sectors, mitigate the bribery, corruption and reputation risks posed by their business arrangements. I have vast experience in the use of open source information and discreet source enquiries to deliver integrity due diligence reviews relating to M&A and third party due diligence and I lead our European Corporate Intelligence training programme. I also have considerable experience in leading global asset tracing projects, providing market entry risk assessments and of working on international fraud investigations.

EDUCATION

2001 — 2004

The Manchester Metropolitan University

Bachelor of Arts (B.A.)

SKILLS

Due DiligenceFcpaCorporate Fraud InvestigationsInvestigationPolitical Risk AnalysisFraud InvestigationsAnti Money LaunderingPrivate InvestigationsRisk AssessmentAnalysisFraud PreventionSocial MediaAsset TracingUK Bribery ActResearchProject ManagementPublic RecordsForensic AnalysisBusiness Intelligence

ABOUT IAN BIRRELL

Senior Manager, Forensic Services, Corporate Intelligence at PwC UK

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Ian Birrell — Senior Manager, Forensic Services, Corporate Intelligence at PwC UK in Belfast, GB | Unifers