Chris Martindale's Location
London, England, United Kingdom
Chris Martindale's Work
- Director of Investigations @ Cm
- Investigator @ Law Enforcement Agency/Government
- Head of Investigations @ Martic
- Director of Investigations @ BDO UK LLP
- Principal Investigator @ National Criminal Intelligence Service Economic Crime Unit
- Criminal Investigation Specialist @ Inland Revenue NZ
Chris Martindale's Education
- Lancaster University
ba hons ( history)
1982 - 1985 - Lancaster University
Bachelor of Arts (B.A.)Hons ( History)
1982 - 1985 - Edge Hill College of Higher Education
BA Hons ( Hiistory)
1980 - 1985
Chris Martindale's Skills
- Investigations
- Forensic Accounting
- Courts
- Fraud Investigations
- Recovery of stolen assets
- Managing complex financial fraud investigations, leading multi skilled financial
- Acting on behalf of clients to reduce the impacts of Regulatory intervention
- Expert in financial crime, money laundering, sanctions, ABC
- Fraud
- Private Investigations
Chris Martindale's Summary
Chris Martindale, based in London, England, United Kingdom, is currently a Director of Investigations at Cm, bringing experience from previous roles at Law Enforcement Agency/Government, Martic, Bdo Uk LLP and National Criminal Intelligence Service Economic Crime Unit. Chris Martindale holds a 1982 - 1985 ba hons in history @ Lancaster University. With a robust skill set that includes Investigations, Forensic Accounting, Courts, Fraud Investigations, Recovery of stolen assets and more, Chris Martindale contributes valuable insights to the industry. Chris Martindale has 1 email on RocketReach.
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