IN8 provides global organisations with a comprehensive yet bespoke solution in combating financial crime, regulatory oversight, enhancing ethical business practices and promoting workplace culture and good governance.
Financial crime is a global problem where organised crime groups orchestrate fraud and the internet routes criminal activity. Whilst the crime scene is now transnational, it victimises shareholders, stakeholders, employees and communities reliant on the business’s economic existence.
IN8 helps organisations gain a deeper understanding of crime and deviance (beyond individual actors) therefore enabling the opportunity to be proactive, not reactive.
Our approach is a corroborative one, where specialist advisors at IN8 partner with organisations to assist in overcoming methodological hazards, triangulating integrity tested risk systems with empirical knowhow and entrenching regulatory and corporate responsibility.
“On behalf of the Centre for Counter Fraud and Forensic Accounting Conference Planning Committee, I wish to express my gratitude for the valuable contribution you kindly made at our 9th Annual Conference. We remain extremely grateful to you for sharing your knowledge and expertise."
- Professor Mark Button
“The most packed session of the day and quite rightly too. An interesting individual with an excellent ability to communicate and present. We spend all our time chasing these people and it’s good to step back and hear from the individuals themselves and why they did what they did.”
- HM Cabinet Office, Whitehall
“I am impressed by your willingness to learn from your experience and teach others…
I wish you the best in your further studies; I’m quite sure that law students and young solicitors would benefit from reading your story.”
- Professor Rick Abel Emeritus