Our trainers
Every CFE Global module is delivered by someone who has done the work: investigations led, ledgers unpicked, programmes built, cases defended. Meet the faculty who will teach you.
Lead Faculty — Financial Transactions & Fraud Schemes
London, United Kingdom
Twenty years in forensic accounting across Big Four disputes and corporate investigations. Eleanor has quantified loss in cross-border procurement fraud, testified as an expert witness, and now leads our financial transactions module.
Faculty Lead — Middle East & Fraud Prevention
Dubai, United Arab Emirates
Former Head of Financial Crime Compliance for a GCC banking group. Omar designs anti-fraud programmes for regional institutions and teaches prevention, deterrence and regulatory expectations across the UAE and wider Gulf.
Faculty — Investigation Technique & Data Analytics
London & Abu Dhabi
Financial crime investigator turned data specialist. Priya builds the analytics case files our students work through, from ledger anomaly detection to structured interview planning and evidence handling.
Faculty — Law, Ethics & Exam Strategy
London, United Kingdom
A career fraud investigator with a law background, Marcus teaches the legal element of fraud examination — rules of evidence, individual rights and the ethics of an examination — and runs our exam strategy clinics.
We are always looking for CFEs and financial crime practitioners in the UK and the Gulf to join the faculty.
