David Alexander

David is a Fraud Prevention and Resolution Facilitator with extensive, high level personal experience of fraud and economic crime.David has extremely valuable inside perspectives and in depth understanding of the mind, motives, techniques of manipulation and methods of operation of a fraudster.

David has wide, high level entrepreneurial and corporate business experience in transportation, information technology, software development, internet,financial services, travel and tourism, property development and property insurance services.

Thecombination of his business and personal fraud experience empowers him to design and implement unique, cutting edge, innovative fraud and economic crime preventionand resolution solutions not available from more traditional advisers.

David has particular expertise in corporate structures and their use in fraud, money laundering, asset misappropriation and the dispersal of funds. This knowledge and experience is invaluable in tracing the proceeds of crime on behalf of clients who are engaged in litigation including asset recovery proceedings.

David also speaks to a wide variety of audiences on decisions and consequences, moral choices, integrity and ethics from the basis of his own personal story, wrong choices and decisions to encourage and empower them to make quality life choices and enjoy positive outcomes.

David authors,designs and provides fraud prevention education in addition to coordinating the services of Mercury Advisers and Corporate Crime Watch.

David holds the following positions:

Corporate Crime Watch – authors the Corporate Crime Watch blog,undertakes fraud prevention training and keynote or seminar presentations onfraud, ethics and corporate governance.

Mercury Advisers – responsible for fraud awareness training, fraud risk assessments and consultation on the compilation of fraud management plans for corporate clients. In addition mercury Advisers provides coordination and facilitation of investigations, information coordination, and client support and research services. The provision of asset recovery coordination and facilitation services is undertaken in consultation with the appropriate authorities.