Bill Waite - The Risk Advisory Group
Bill Waite
Qualified:
1984
Areas of practice:
  • Fraud, Financial Crime & Anti-Money Laundering
Organisation:
The Risk Advisory Group

Bill Waite’s CPDcasts

Bill is an official CPDcast contributor and contributes to the following podcasts:

CPDcasts:

Biography

Bill Waite is CEO, general counsel and one of the founders of the The Risk Advisory Group which was established in 1997. Bill was initially responsible for the company's corporate investigation but he is currently developing and implementing Risk Advisory's compliance programme to ensure the group complies and operates to the highest level of legal and ethical standards.

Bill is a regular speaker on television and radio and is on the editorial board of a number of academic periodicals and has been published on issues surrounding the FCPA, the Bribery Act, crisis management and fraud.

Bill Waite - Website Details:

www.riskadvisory.net

 

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