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Allan Maund

Forensic Accounting Director

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Telephone
0121 272 1332

MAIL    Ln


Allan has 23 years’ experience in criminal and civil investigations with a solid background in senior management and leadership. He is an expert relating to fraud and bribery/corruption investigations (reactive) and the application of extensive anti-fraud prevention and deterrence techniques and programmes (proactive) to reduce loss.

Allan’s wide ranging knowledge and experience has enabled him to provide considerable guidance to commercial organisations, public sector and not for profits since 2007. His UK Government security clearance means he has operated globally on assignments on behalf of clients extensively in the UK and overseas in Afghanistan, Pakistan, Sierra Leone, Tanzania, Malawi, Kenya, UAE, Thailand, Turkey, Greece, Belgium, France, Germany, Italy, Sweden and Norway.

Allan is Board Secretary for the Association of Certified Fraud Examiners. He is also an Accredited Counter Fraud Manager, Counter Fraud Officer, Local Counter Fraud Specialist, Financial Investigations Manager and an ACAS trained HR Investigator.