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Speakers
Over ten years experience investigating fraud and money laundering

Sean Holohan

Professional ExperienceSean leads Protiviti’s Integrity Risk practice in the UK, bringing over ten years experience investigating fraud and money laundering and advising on how to reduce the threat ...

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Keynote Speaker

Specialist Subjects

1.  Integrity Risk (Fraud Investigations, Fraud Risk Management, Computer Forensics & IT Crime investigations and anti-Money Laundering consulting)
2.  Managing large and high profile investigations
3.  Interviewing both witnesses and suspects
4.  Liaising with legal teams and law enforcement
5.  Preparing affidavits, witness statements and expert witness reports
6.  Advising on how to increase fraud and money and laundering awareness

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