The Audit and Anti-Crime Team at TIAA Ltd is responsible for ensuring robust internal controls, governance, and risk management across client organizations. This multidisciplinary team conducts comprehensive internal audits, counter fraud investigations, and implements security management strategies. By leveraging their expertise in ICT audits, forensic investigations, and anti-crime measures, they provide high-quality, cost-effective services aimed at mitigating risks and enhancing overall business assurance.
Arti Scott
Anti Crime Manager
Carver Tedstone
Anti-crime Specialist
Claire F.
Anti Crime Specialist
Daniel Higgs Acfs / ...
Anti Crime Specialist
David Kenealy
Senior Anti-crime Manager
Jenny Loganathan
Counter Fraud Specialist
Martin Gosling
Anti-crime Specialist
Sarah Pratley
Anti-crime Specialist
Sophie Bird
Fraud Specialist
Steffan Wilkinson
Counter Fraud Manager