We aim to serve as your competent and reliable partner in business. Our staff will always welcome you with friendly, attentive service.
Director: Cynthia Rhodes (BA.Hons, CFE, CFT)
During my career with the City of London police, I became an expert investigator and trainer In the field of economic crime. In brief, my experience has covered serious, sensitive and complex multi-million pound fraud cases for both the police and the insurance industry, developed and delivered number of accredited courses on a range of topics (fraud, money laundering, counter financing terrorism, KYC, CDD, EDD, PEPs, asset recovery, fraud investigation strategies, bribery and adequate procedures, risk assessment, anti-fraud policies, legislation and information security). Also providing support and guidance (in the form of course development, mentoring, best practice and prevention advice) to numerous external agencies (FCA, SFO, NCA & SRA among others).
I have also attended events as a specialist guest speaker presenting on fake/fraudulent identification and money laundering regulations. Provided international training for the Ukraine Secret Service, Northern Ireland Police service, Nigerian banking CEOs and Nigerian police chiefs and Cabinet Office UK.
Whilst being involved in economic crime, I have obtained the following financial qualifications: Diploma in Financial investigation, Certified Fraud Examiner and I am also a qualified Counter Fraud trainer.
Office Manager: Claire RHODES
Claire is our office manager. Before joining Exalt Training Services she previously held several senior positions in finance, retail and business development. With customer services being at the very centre of everything she does, Claire will be delighted to assist you with any enquiries that you may have.
Please feel free to contact her at firstname.lastname@example.org