| Company | Timeline | Status | |
| Ifig Limited Director • Consultant | 16 Feb 2022←2 Years 2 Months→2 May 2024 | Dissolved | |
| Purediy Ltd Director • Consultant | 9 Sep 2020←4 Years→17 Dec 2024 | Dissolved | |
| Fraud Matters Limited Director • Consultant | 14 Dec 2018←6 Years→Current | Active | |
| Investigation Network Ltd Director • Consultant | 16 Jan 2018←7 Years→Current | Active | |
| Insurance Fraud Investigators Group Limited Director • Head Of Financial Crime | 18 Jul 2017←6 Years→30 Nov 2023 | Active | |
Sanduu Ltd Director • Consultant | 26 Jun 2017←1 Year 12 Months→25 Jun 2019 | Dissolved | |
| Fraud Matters Limited Director • Fraud Consultant | 3 Aug 2006←8 Years→1 Aug 2014 | Active | |
