Tom Murray Email & Phone Number

London, Gb

London, Uk

Using 40 years of experience within Law Enforcement and the corporate sector TDM Global Risk Management offers support to companies and individuals in relation to investigations, due diligence and internal fraud/corruption issues. The company can provide in depth practical reviews for international multi- national companies regarding their vulnerability to internal fraud and corruption and offers both reactive and preventative measures to prevent or minimise these issues, often within… Show more Using 40 years of experience within Law Enforcement and the corporate sector TDM Global Risk Management offers support to companies and individuals in relation to investigations, due diligence and internal fraud/corruption issues. The company can provide in depth practical reviews for international multi- national companies regarding their vulnerability to internal fraud and corruption and offers both reactive and preventative measures to prevent or minimise these issues, often within challenging environments. We also specialise in complex fraud investigations in multiple international jurisdictions and have provided assistance to individual and group Investors who have been the victim of investment fraud. This includes seeking all available legal remedies to recover assets on behalf of the Investors in a variety of countries.We can deliver internal training and development to staff to support the reduction of fraud and corruption and to ensure suitable management understanding and involvement of such issues is achieved.The company whilst based in the UK has strong links in a wide range of countries and regions including the US & Canada, China/Asia Pacific, the Caribbean, Africa & Central America. Show less

Reading Uk

Managed global investigations into fraud, corruption and serious misconduct on behalf of International Telecommunications Company operating in over 140 countries. Responsible for diverse and complex enquiries and managing Investigators deployed in key international regions.Provided overall advice on criminal and internal discipline & responsible for producing Company Manual of Guidance for internal Investigators.

British Virgin Islands

Head of Specialist Investigations including managing murder enquiries, serious and organised crime, covert operations, Intelligence and Financial Units. Led & managed the restructuring of specialised investigation units and successfuly implimented a number of complex & challenging projects aimed at improving the capability of tackling serious and organised crime in the BVI and the region.

Various complex criminal investigations, anti corruption and covert policing including training and development.

Investigated all types of serious crime using both praoctive and reactive methods and led numerous investigations involving serious and organised crime.