People

Sally Welsh

Assistant Director

Sally Welsh

1 New Street Square

London

United Kingdom

EC4A 3HQ

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ACA qualified with over ten years’ experience in complex financial and regulatory investigations covering fraud, misfeasance, bribery, AML, regulatory sanctions, transaction monitoring, audit and accounting. Experienced in leading large international teams and working cross border.

Sally has excellent investigation and analytical skills, is experienced in the manufacturing, leisure, banking, insurance and asset management sectors and has provided oversight and direction to insurance and asset management businesses around the world.

Led a team investigating a potential fraud at an insolvent forex trading company, including detailed accounts review, partial accounts reconstruction, overseeing an email review of over 50,000 documents and asset tracing.

Investigated whistle blower allegations of bribery and corruption in a European manufacturing plant, analysing financial information, reviewing key email communication and documentation and conducting in excess of 15 interviews.

Sally Welsh