Ian Pemberton

Ian is an experienced Investigator with a demonstrated history of working in the financial & fraud investigative industry. Skilled in Fraud Investigation, Money Laundering, Corporate Crime and Financial Crime. Strong analytical ability with specific experience in the area of money laundering with a Master of Arts (MA) focused in Criminology from the Technological University Dublin, where the thesis research area was on the subject of money laundering.

Ian Pemberton
Coordinator (Acting) AML &
Asset Recovery
Interpol