Alan Hedley - Senior Investigator
Alan Hedley brings more than 36 years of specialized law enforcement experience in investigations and international training to his role with Nardello & Co. in London where he works on internal fraud and litigation support cases. Prior to entering the private sector, Alan served as a specialist with the Metropolitan Police Fraud Squad as officer in charge of the Fraud Intelligence Unit and the Covert Operations Team against Money Laundering and Corruption.
Alan has a deep and specialized knowledge of counter-corruption and anti-money laundering programs; he knows how to locate and identify critical documentation to benefit our due diligence and litigation support efforts. His experience working in emerging markets, including Siberia, Romania, Hungary, the Czech Republic and Lithuania, provides a level of unparalleled confidence for our clients seeking new global opportunities in these challenging regions. In the former Soviet Union, Alan worked on a counter-corruption program in Slovakia and helped draft anti-money laundering legislation in Lithuania. In Bulgaria he was involved in the inception of a Financial Investigation Unit. Alan has also worked in the Far East for the Independent Commission Against Corruption in Hong Kong.
Alan Hedley is a qualified Trainer of Law and Investigative Procedures, including the Management of Economic Crime Investigations.