Investigations team presents ‘Follow the Money’ session to BVI students
Investigator David Milner and Harley Thomas, our forensic accountant, presented a ‘Follow the Money’ training session in the BVI.
Our investigations team have been busy this month, not only working on live cases but also presenting to students studying financial services qualifications here in the BVI.
Investigator David Milner and forensic accountant Harley Thomas presented a session on ‘Fraud Investigation, Asset Tracing and Recovery Skills’ to students at the BVI’s Robert Mathavious Institute (RMI).
The RMI is a centre of excellence in education and training in the financial services industry and is the only professional qualification centre in the British Virgin Islands that presents internationally recognised professional qualifications through programmes relevant to the financial services industry.
Chidi Liburd, Executive Director of the Robert Mathavious Institute, said:
“We would like to express our sincere gratitude for taking the time to conduct the training session on Following the Money. Your expertise and practical insights added immense value, and the participants found the session both engaging and highly informative.”
“We truly appreciate the effort you invested in preparing and delivering the training. Your valuable time and dedication contributed significantly to making the training a great success.”
“Thank you once again for your support and for sharing your knowledge with us.”
David Milner, from our Investigations Unit, replied:
“It was a pleasure to speak to the staff and students at the Institute. Both myself and Harley found it a very interesting and useful experience, and we enjoy giving sharing our skills with the financial services community here in the BVI.”
Our Investigations Unit specialises in:
- global investigations
- forensic accounting
- utilises the latest digital tools, including for crypto-asset recovery cases.
