Speaker details

Biography

Caroline is a recognised leader in business crime and corporate investigations. She has been acting as trusted advisor to companies and individuals involved in some of the world’s largest and most complex cases during her career spanning over two decades. Caroline regularly works with clients facing investigation and prosecution for financial crime, including internal corporate investigations and those conducted by enforcement agencies such as the Serious Fraud Office (SFO), National Crime Agency, HM Revenue and Customs and the police (and their overseas equivalents). Caroline is equally familiar with acting on raids and providing strategic counsel on international matters, offering her clients a seamless service together with hand-picked specialists from across the globe.