David Clarke

David Clarke

Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau

Clarke is Group head of translation compliance and multi-lingual due-diligence at Today Advisory Services an operational arm of Today Translations. A former Detective Chief Superintendent and head of the City of London Police Fraud Squad and specialist in counter-fraud measures he was responsible for designing and leading the United Kingdom's National Fraud Intelligence Bureau and Lead Force for Fraud. He works with international clients to help them mitigate fraud, corruption and money laundering risks and resolve issues. He pioneered the AMLiss compliance solution to support the investigation of red flags in multilingual communication. Today Translations was the first language firm in the world to secure ISO:27001 data security certification for its global operations and won the prestigious COBCO Make Europe Work Award for Breakthrough Trade 2015. Learn More

Panel: Fraud Investigations - How to Work Effectively with Law Enforcement, Government & Litigators

Archived Session  • 

David Clarke - UK National Fraud Intelligence Bureau, Steve Strickland - Barclaycard, Mike Urban - Urban Designs, LLC  •   • 

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