Greater London, England, United Kingdom
Contact Info
7K followers
500+ connections
About
Articles by Phil
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A Year in Review in the world of fraud, investigations and eDiscovery.
A Year in Review in the world of fraud, investigations and eDiscovery.
By Phil Beckett
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Disclosure Pilot Scheme: The Inside View (part 2)
Disclosure Pilot Scheme: The Inside View (part 2)
By Phil Beckett
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Disclosure Pilot Scheme: The Inside View (Part 1)
Disclosure Pilot Scheme: The Inside View (Part 1)
By Phil Beckett
Activity
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More than 30 White Collar Crime Cricket Club stalwarts trekked to leafy Totteridge in the first outing of 2024, for a full-strength display of…
More than 30 White Collar Crime Cricket Club stalwarts trekked to leafy Totteridge in the first outing of 2024, for a full-strength display of…
Liked by Phil Beckett
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It has been an amazing discussion about global compliance strategies for #ResponsibleAI with Kristie Chon Flynn, Jas Johal and Marc Placzek at the…
It has been an amazing discussion about global compliance strategies for #ResponsibleAI with Kristie Chon Flynn, Jas Johal and Marc Placzek at the…
Liked by Phil Beckett
Experience & Education
Projects
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Cross Border Data Collection for European Competition Commission
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Appointed by a large consumer goods organisation in respect to inquiries being made by the European Competition Commission in relation to allegations of cartel behaviour. Our work involved the coordinated collection of data across 18 countries in three continents, that then enabled all data to be processed and reviewed by outside counsel in a single platform.
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Data Analysis for Regulatory Investigation
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Appointed by as large global bank, in respect of a regulatory investigation in relation to the actions of a former employee. Our work involved the capture, conversion, analysis and presentation of data to various interested stakeholders, including the regulators, from numerous systems including back-up tapes, network data, e-mail systems and various instant messaging systems. We were able to rapidly manage all of the data, including the creation of customised scripts to convert some data sets…
Appointed by as large global bank, in respect of a regulatory investigation in relation to the actions of a former employee. Our work involved the capture, conversion, analysis and presentation of data to various interested stakeholders, including the regulators, from numerous systems including back-up tapes, network data, e-mail systems and various instant messaging systems. We were able to rapidly manage all of the data, including the creation of customised scripts to convert some data sets in order to make it all available to the stakeholder under intense time pressures.
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Data Breach Forensic Investigation
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Appointed as an Expert by external counsel in respect of a matter relating to the theft of confidential data from a large financial services organisation. Our role involved the investigation of numerous computers across an internal network to determine where our client’s data resided, how it had been used and any forensic artefacts relating to previous uses of the data. Our work enabled all of the suspicions to be substantiated as well as significant breaches in undertakings.
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Discovery for FCPA Investigation
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Appointed by external counsel in respect of a global accounting and FCPA investigation at a large computer services organisation. Our work involved the capture of relevant data, recovery of deleted files, identification and recovery of encrypted files and emails and the implementation of processing and review systems in numerous countries across Europe due to classified material and data protection requirements.
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Large Volume Discovery Request
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Managed the capture, processing and review of all documents relating to a litigation surrounding the ownership of an international shipping company. We received and processed data from both London and the Far East, capturing and processing in excess of 6TB of data. Data was then made available to be reviewed through a on-line review tool.
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Russian High Court Litigation
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Appointed by external counsel in respect of a High Court Litigation relating to a Russian entity. Our work involved the collection of relevant data from PCs and servers, the creation of processing and review facilities within the client’s infrastructure in Russia and the UK as well as the production of relevant documents to the Court.
Honors & Awards
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ACCA New Accountant of the Year
ACCA
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ACCA Gold Medal
ACCA
More activity by Phil
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Herzlichen Dank allen Gästen unseres heutigen Compliance & Investigations Frühstücks. Mit Unternehmensvertreter/innen aus den Bereichen Audit, Recht…
Herzlichen Dank allen Gästen unseres heutigen Compliance & Investigations Frühstücks. Mit Unternehmensvertreter/innen aus den Bereichen Audit, Recht…
Liked by Phil Beckett
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Still feeling cautiously optimistic about the M&A market! Here’s why…! #alvarezandmarsal #AlvarezandMarsalCorporateFinance
Still feeling cautiously optimistic about the M&A market! Here’s why…! #alvarezandmarsal #AlvarezandMarsalCorporateFinance
Liked by Phil Beckett
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I am delighted to share that I will be graduating from the University of Gloucestershire with a First Class Honours degree in Cyber and Computer…
I am delighted to share that I will be graduating from the University of Gloucestershire with a First Class Honours degree in Cyber and Computer…
Liked by Phil Beckett
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This piece is makes for an interesting read... Hilal Temel from Slaughter and May asks; are you ready for the new #datasharing rules? With new…
This piece is makes for an interesting read... Hilal Temel from Slaughter and May asks; are you ready for the new #datasharing rules? With new…
Shared by Phil Beckett
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Director Kasia Halliday, FCIArb will be speaking on a panel on 16 July at L2 i-CON International Borneo ADR Week 2024. The panel will focus on…
Director Kasia Halliday, FCIArb will be speaking on a panel on 16 July at L2 i-CON International Borneo ADR Week 2024. The panel will focus on…
Liked by Phil Beckett
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I read this with great interest ➡ https://lnkd.in/eHmjMYu8 I am always interested in #competition commission news – and this one really stands out…
I read this with great interest ➡ https://lnkd.in/eHmjMYu8 I am always interested in #competition commission news – and this one really stands out…
Liked by Phil Beckett
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Are you interested in getting into digital forensics? Forensic experts need to know their subject area ever so well. Digital experts need to be…
Are you interested in getting into digital forensics? Forensic experts need to know their subject area ever so well. Digital experts need to be…
Shared by Phil Beckett
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Congratulations to Jo Hewitt, our phenomenal managing director, for being recognised as one of the 2024 Power Players by Financier Worldwide…
Congratulations to Jo Hewitt, our phenomenal managing director, for being recognised as one of the 2024 Power Players by Financier Worldwide…
Liked by Phil Beckett
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Sometimes it takes many years to find “your people.” The ones who get the real you, are easy to talk and laugh with, and sometimes can finish your…
Sometimes it takes many years to find “your people.” The ones who get the real you, are easy to talk and laugh with, and sometimes can finish your…
Liked by Phil Beckett
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A&M Managing Director Rishi Chhatwal will be speaking at the International Data Law Forum in The Hague this week. Rishi, along with Jenni Weaver of…
A&M Managing Director Rishi Chhatwal will be speaking at the International Data Law Forum in The Hague this week. Rishi, along with Jenni Weaver of…
Liked by Phil Beckett
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We're thrilled to announce that our Managing Director, Jo Hewitt, has been recognized as one of the Restructuring & Insolvency 2024 Power Players…
We're thrilled to announce that our Managing Director, Jo Hewitt, has been recognized as one of the Restructuring & Insolvency 2024 Power Players…
Liked by Phil Beckett
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I am incredibly excited to be presenting with Kristie Chon Flynn Marc Placzek Dr Philipp Raether at IAPP Asia Privacy Forum on Thursday 18th July…
I am incredibly excited to be presenting with Kristie Chon Flynn Marc Placzek Dr Philipp Raether at IAPP Asia Privacy Forum on Thursday 18th July…
Liked by Phil Beckett
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