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Peter Pender-Cudlip
Senior Managing DirectorJ.S. Held LLC
Fraud and Asset Recovery Consultant | Financial Accounting Investigator | Extensive Experience in International Investigations
Sovereign Asset Tracing & EnforcementEvidence GatheringThird-Party Litigation Funded ClaimsDue Diligence on CounterpartiesProcurement Fraud Investigations
Akhlaq Ahmed
Senior Managing DirectorJ.S. Held LLC
Chartered Accountant | Accounting Dispute Resolution and Investigations Leader | Valuations and Quantum Expert
Fraud InvestigationsAnti-Bribery & CorruptionCompliance ReviewsRisk ReviewsMoney Laundering Investigations