London International Investigations and Asset Recovery Conference
CRA’s Tobias Beal and Wladimir Wirth are speakers during the session titled “Unlawful means conspiracy: proving intention.” The essence of a conspiracy claim...
Tobias Beal
Principal
Tobias Beal is a principal in the Risk, Investigations & Analytics Practice, and has worked with clients, lawyers, regulatory bodies and government agencies in the UK and abroad.
Tobias has assisted clients in handling high profile matters relating to bribery and corruption, fraud risk and investigation (including data capture), whistleblower allegations, litigation support, and third party supplier integrity issues. He has designed the strategic direction and delivered tailored results on complex projects across different jurisdictions.
He is a proficient investigator and forensic accountant, with extensive experience working on high profile and sensitive fraud, bribery and financial crime matters. His responsibilities have included working with clients and their legal advisers to develop and deliver investigation strategy and prepare forensic reports. Tobias is a Fellow Chartered Accountant of the ICAEW.
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Tobias Beal