MANAGING DIRECTOR + BOARD MEMBER

Louisa has over a decade of experience in commercial and non-profit investigations. Recent cases include mapping the supply chain of agricultural commodities and supporting an indigenous community to investigate financial and lineage fraud.

Louisa also has experience conducting asset traces in support of compensation for survivors of human trafficking, slavery, and other human rights violations. Louisa has provided training in financial investigations to civil society organisations. She is an Arabic speaker and focuses on the Middle East and North Africa.

Louisa serves on the Justice Rapid Response Roster, an intergovernmental facility of criminal justice experts. She has been involved in the non-profit sector since 2012, founding a charity raising money for relief in Syria and advising a Syrian human rights organisation.

MANAGING DIRECTOR + BOARD MEMBER

Chris has over a decade of experience in commercial and non-profit financial investigations. He has conducted investigations into a variety of sectors, including digital surveillance, agricultural commodities, hydrocarbons and telecommunications.

Chris focuses on asset-tracing assignments in the context of sanctions enforcement, reparations and compensation. He has experience working on cases to support the enforcement of awards against sovereign states. Chris is a Russian speaker; he specialises in Russia and the Former Soviet Union.

Chris has also provided training in financial investigations to civil society organisations and advised UK charities on donor due diligence methods. 

DIRECTOR

Mariana has extensive experience conducting investigations across jurisdictions, with a particular focus on Latin America. Originally from Mexico, Mariana draws on her regional expertise and experience working with civil society in Latin America, specialising in business & human rights, supply chain accountability and illicit financial flows.

Since joining FIND, she has worked on projects related to sanctions enforcement, digital surveillance, illegal mining, and deforestation linked to agricultural commodity production. She has supported evidence gathering for OECD complaints, sanctions submissions, intergovernmental fact-finding mechanisms and other legal and quasi-legal actions. She has provided training in financial investigations and OSINT techniques to civil society organisations. Mariana also serves on the Justice Rapid Response Roster, an intergovernmental facility of criminal justice experts.

RESEARCH LEAD

Roy has over a decade of experience in investigative work in academic, corporate, journalistic and non-profit contexts. He has advised on major complex international fraud cases, grand corruption and kleptocracy investigations, and anti-money laundering work.

He is an asset-tracing expert who utilises public record research and open-source intelligence to uncover evidence vital to our partners’ accountability and recovery strategies. Recent experience includes large-scale projects related to sanctions enforcement, international corporate network mapping and asset tracing. He has supported targeted sanctions submissions, legal accountability work and intergovernmental fact-finding mechanisms.

As Research Lead, Roy is responsible for driving FIND’s research practice, developing our research toolkit, innovating solutions to investigative challenges, and ensuring investigative excellence.

OPERATIONS LEAD

Mouki has over five years of experience in charity operations. She grew a student campaign into an award-winning charity that raises funds for legal and psychological aid services, and she has spent time working on fundraising and development for an international criminal justice watchdog.

Mouki also previously worked as an analyst on corporate investigations and due diligence work, focusing on Southern Europe and the Middle East. She speaks multiple languages.

INVESTIGATOR

Jack has five years’ experience as a financial investigator and open-source intelligence analyst, working across non-profit, corporate, and academic settings. He has managed complex corporate mapping and evidence-gathering exercises involving bribery, money laundering, smuggling, and maritime sanctions busting. While his expertise lies primarily in Latin American affairs, he has carried out in-depth research and solo fieldwork across jurisdictions in the Middle East, Africa, and Southern Europe.

Jack has extensive experience collaborating with civil society organisations and inter-governmental bodies on accountability and recovery strategies. From documenting war crimes to establishing corporate complicity in mass atrocities, he has supported dozens of legal cases, advocacy campaigns, and academic research projects. His findings have contributed to criminal indictments and sentencing in both international and domestic courts.

FINANCE MANAGER

Ross is a highly experienced finance professional. After a long career within the financial and professional services sectors, his focus for the last 5 years has been on the third sector with finance roles for The Green Party, Friends of the Earth and the Associated Retirement Community Operators.

Since 2005, Ross has been a trustee of the Charles Godwin Foundation whose objects focus on the relief of poverty and hardship in the UK, relief for people worldwide who are suffering hardship as a result of drought, earthquake, flood or other natural disaster and the promotion of education for the young.

TRAINING PARTNER

Cat is a training and investigations consultant, who develops and delivers training courses for intelligence teams in the corporate investigations, legal and financial industries. These courses target a range of open and human source intelligence gathering techniques, as well as specific investigative methodologies such as asset identification and recovery.

Cat has 12 years of experience in the corporate investigations industry and continues to provide project support alongside her training commitments. Her particular area of interest is the Former Soviet Union and Latin America.

BOARD MEMBER

Nick has more than 15 years of experience of corruption investigations, evidence gathering, and supporting the enforcement of judgements and arbitral awards. He is a co-founder of Raedas.

In 2016, Nick consulted for the International Criminal Court, evaluating its financial investigation practices and advising on asset recovery.

He serves on the expert rosters of Justice Rapid Response, an intergovernmental facility of criminal justice experts, and the UN Security Council Affairs Division.

BOARD MEMBER

Simon has had an extensive 35 year career as an experienced CFO and a wide NED portfolio in rapid growth UK and international businesses.  His specialisms include scaling up operations, finance, and fund raising.

 In the 2000s, Simon was a founder trustee of a Foundation charity that supported education, health and capacity building projects in Sahara Africa and Indian sub-continent.

BOARD MEMBER

Laura directs the Temple University Institute for Law, Innovation, & Technology, a legal center dedicated to equity and social justice at the intersection of technology and society.

Prior to this, Laura served as senior managing legal officer with the Open Society Justice Initiative, a legal advocacy and strategic litigation program of the Open Society Foundations (OSF), where she established and led its program on data, technology, and human rights.

Beginning in 2020, Laura created and co-managed a cross-cutting OSF initiative on digital identification and served on the steering committee of a campaign on global health, technology, and surveillance during Covid-19.

Laura has lectured, spoken, and taught around the world on human rights, strategic litigation practice, equality law, law and technology, and migration and nationality law.