Liane Atcheson Solicitor | Tenet Compliance & Litigation Liane advises on a wide variety of commercial fraud based investigation and litigation cases, typically focused on issues of fraud affecting SMEs and individuals. Liane has a particular interest in fraud committed by agents and employees as well as assisting victims in responding to Authorised Push Payment fraud. Prior to joining Tenet in 2016, Liane spent almost a decade advising large insurance companies on defending and resisting fraudulent claims at a large national law firm. She developed a niche for insurance fraud, investigating and litigating large scale fraudulent schemes against major insurance companies, leading a team of fraud ring specialists. Ciaran Sherlock Senior Manager Ciaran Sherlock is a qualified chartered accountant and certified fraud examiner with fourteen years’ experience conducting financial investigations and audits both in the UK and overseas. He specializes in managing teams undertaking proactive and reactive financial investigations as well as forensic audits into fraud, corruption and abuse in donor funded aid programs. He predominantly works with international development organisations including United Nations bodies to ensure funding is spent as intended, compliance with regulations, supply chain due diligence as well as undertaking fraud investigations on their behalf. Previously he worked in RSM’s forensic accounting department, which involved producing expert reports for use before the UK courts on both civil and criminal matters including commercial matters, matrimonial disputes, insolvent and wrongful trading, criminal defense and prosecution cases as well as confiscations under the proceeds of crime act. He trained and qualified with a predecessor firm of RSM, initially undertaking audit and assurance work for a variety of companies from small family businesses to publicly listed companies. |
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