Latest / Ben's Market Chat - Insights and Interviews
A Masterclass in Fraud Avoidance, with Martin Dubbey
We have a very interesting discussion this week with Martin Dubbey. Martin is the founder and CEO of Harod Associates Group, one of the fastest growing fraud investigation and asset tracing businesses in the UK. Harod utilises a proprietary investigation and asset tracing technology platform which Martin and team architected and which he talks about in the interview.Martin is a seasoned professional and public servant. He set-up Harod back in October 2010 having spent a number of years as head of cocaine intelligence at HM Revenue & Customs & was a senior co-ordinating officer at the Serious…
The skinny
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