Emma Porter
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- Emma Porter
Emma has been involved in a range of forensic work which includes:
- an offshore investigation into a US Ponzi scheme
- the review of the audits performed on Equitable Life
- involvement in the preparation of reports for the Department of Trade & Industry
- internal employee fraud investigations
- MTiC fraud liquidations and investigations as well as a wide range of other corporate recovery assignments
She works closely with a combined Police/Customs Financial Investigation Unit in an offshore jurisdiction, in addition to which she has undertaken a number of money laundering investigations, both offshore and onshore. Emma has lectured extensively on the prevention of fraud and money laundering, and regularly lectures on NPIA’s Enhanced Financial Investigators course and also on various OLAF courses. Emma is a member of the Fraud Advisory Panel and sits on the Investigations and Prosecutions working party.