Ian Ross, MSc, IAIP, CFIP, Forensic Investigations Expert


Ian Ross, MSc, IAIP, CFIP, Forensic Investigations Expert.

Chairman, IICFIP Inc. USA

A manager with strategic compliance roles in the security
industry, followed by consultancy in fraud prevention Investigations and Training Director, London and detection. Mr Ross has demonstrated versatility and commitment to create success in marginalizing fraud and completed Associates investigations for small businesses and added value to the compliance competence of large and globally networked organizations with over 55,000 employees.

Mr. Ross also has renowned investigation skills. His achievements include successful investigations in high cash volume insurance fraud, organized internal financial fraud, and single-issue cases of fraud. He specializes in countering financial fraud, employee/management fraud, money laundering, and procurement fraud, investigative interviewing, and counter fraud investigation skills. Mr. Ross delivered training and workshops to blue chip clients in the UK and globally. Ian Ross is the investigations and training director of O'Sullivan Associates’ director for Training and Investigations. Ross is a counter fraud specialist with over 25 years He resides in London but he travels to Africa to take up investigations and training assignments.

Experience in high quality anti fraud and corruption He has attended and presented various papers at the 4th  & 5th Forensic Conferences for Africa.

He served as a police officer with Forensic Conference for Africa in Accra, Ghana for one Greater Manchester Police (UK).

He has carried out training on forensic investigations in various countries in Europe, Asia, USA, South America and Africa.

Naura Springs Hotel,

ARUSHA, Tanzania
6th - 9th August, 2012

Lagos, Nigeria
20th - 23th August, 2012

FCA Sponsorship

This page is designed to market our local and international sponsors. We are calling all potential sponsors who wish to associate with us and want their logos appear at this section to contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it. Category: General Posted by: admin Every year business executives/people receive opportunities to attend conferences all over Africa continent. Conferences provide good opportunities to not only acquire new skills but also important contacts for business and professional advancement. It is, however, not possible financially for everyone to register and attend these worthwhile events.Read More

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