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Chief Operations Officer
INTERNATIONAL RISK Ltd |
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David is the Chief Operations
Officer of International Risk based in Hong Kong. He has
spent 28 years in the investigation and risk mitigation
industry in Asia, including 22 years with the Royal Hong
Kong Police from which he took early retirement in 1996
whilst in the rank of Detective Senior Superintendent.
His role at International Risk requires him to oversee
and co-ordinate all investigative, business intelligence
and risk mitigation consulting assignments undertaken
by International Risk, and personally to manage a broad
range of investigative and consulting assignments on behalf
of International Risk clients. He has been a Certified
Fraud Examiner since 1995.
David has significant experience in the investigation
of all types of business fraud and corruption, conflict
of interest issues and other corporate integrity-related
problems; in multi-jurisdiction asset searches and money
laundering investigations; in the conduct of sophisticated
business intelligence and off-balance sheet pre-transactional
due diligence assignments; in consulting on brand protection
issues, especially in emerging markets; in crisis contingency
planning and response, and in security consulting. He
has undertaken assignments for clients in the financial
services, pharmaceutical, food & beverages, electronics,
automotive, telecommunications, media and manufacturing
sectors.
David spent the majority of his police career in the criminal
investigation and criminal intelligence fields, including
a period as head of the Interpol national sub-bureau.
He has wide experience in the command and coordination
of multi-disciplined resources, the conduct of both strategic
and tactical intelligence operations and in the investigation
of serious and complex cases, including fraud and organized
crime.
Immediately prior to moving to the private sector David
was deputy head of the Commercial Crime Bureau in Hong
Kong. In this capacity he had operational responsibility
for a 380-man unit responsible for the collection, collation,
analysis and dissemination of commercial crime intelligence;
for liaison with international law enforcement and regulatory
agencies, banks, credit card organizations and the producers
of banknotes and security papers; for the investigation
of serious business fraud; and for operations to counter
syndicates engaged in credit card fraud, currency counterfeiting,
forgery of identity documents, and fake documentary credits
and prime bank instruments.
David received local management, legal and Cantonese language
training with the Hong Kong Police, and in 1991 he graduated
from the Federal Bureau of Investigation National Academy
program at Quantico, Virginia. He received a number of
commendations during his police career, culminating in
January 1996 with the award of the Colonial Police Medal
for Meritorious Service by H.M. Queen Elizabeth.
He is a member of both the Association of Certified Fraud
Examiners and the American Institute of Industrial Security.
Contacts:
Tel: (852) 3120-8628
E-mail:
david.holloway@intl-risk.com |
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Developments at International Risk
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