Dave Verma

InvestigatorSpecialises in: Fraud, HR, Complex Cases & Whistleblowing

Dave has worked in the realm of corporate investigations for 30 years.

Most of that time has been spent as a lead on investigating fraud, corruption, bribery, nepotism and conflicts of interest.

He specialises in:

  • Investigating fraud, corruption, bribery, conflict of interest and nepotism
  • Investigating contentious allegations from whistle-blowers
  • Advising clients on how to deal with complex and multistrand matters
  • Advising in-house lawyers, accountants, auditors, investigators and HR
  • Investigating complex and contentious grievances, allegations of bullying and harassment
    and other dignity related matters

More recently, Dave has also specialised in investigating contentious enquiries involving whistleblowing, disrepute, bullying harassment and discrimination.