VERONICA MORINO

With more than 20 years of international experience in preventing, detecting and investigating corporate fraud and corruption, I assist organisations with the establishment of compliance programmes, as well as monitoring and early detection systems. A sociologist of work and economics with a master in organisational science, I have developed holistic desktop investigative research and analysis tools with leading indicators to predict and prevent where fraud, corruption and unethical business behaviour will strike. I specialise also in fraud and corruption management courses and models to assess the effectiveness of anti-corruption and fraud strategies adopted in organisations, holding a PhD on this subject from the University of Leicester, School of Business.