Timothy sanders

Certified Fraud Examiner

“I am a Forensic Investigator at Bfsolutions group with nearly 15 years of experience dealing with matters relating to white collar crimes. fraud, investigations, disputes, and compliance the services I offer also encompasses enhanced due diligence and Know Your Customer (KYC) investigations for clients across industries.

Timothy leads a range of services which includes business advisory, operational, and event response offerings for alternative asset management firms, corporations, banks, Private individuals’ various other financial services organizations, and law firms.

Timothy is a certified fraud examiner and licensed private investigator providing domestic and international business intelligence and forensic services to financial institutions, private equity firms, hedge funds, fund of funds, endowments, public and private pensions, sovereign wealth funds, and family offices. Timothy’s international experience includes conducting and overseeing investigations globally, including in locations in Europe, Asia, South America, and the Middle East. He has testified as a fact witness before grand juries, federal and state courts, and in arbitrations on matters involving bank fraud, Investment fraud, Romance Fraud, theft of proprietary information, identity theft, money laundering, and regulatory issues.

Professional Qualification

Admitted as an Accountant at Bradford & Bingley (1997 –2008)
Admitted as a consultant at Asian Development Bank (2009-2014)
Admitted as a consultant at Banco Bradesco Financiamentos (2015-2017)

Academic Qualifications

Economic Crime Management La Salle University (1988-1992)
Syracuse University Master’s in Analytics & Data Mining, (1994-1996)
Admitted at the association of Certified Fraud Examiners (1998)