Ciarán is a subject-matter expert in all aspects of fraud investigation.

  He resides in Ireland.


Ciarán has Over 26 years’ experience in the areas of Business Fraud analysis & Investigation, Risk, Serious Crime investigation, Business Finance & Commercial Loan Underwriting, Chargebacks & Dispute Recovery & Trader Fraud having worked within the following areas -Telecom's / Computer/ Mobile/ e-Commerce/ Banking & Digital lending. Subject-matter expert In Fraud investigation.  His studies in the areas of Criminalistics and Forensic Psychology / Criminology & Cyber Security. British Home Office Document Fraud Awareness e-learning & document verification. Ciarán has worked for the following company: Northern Trust.

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