FORUM Financial Advisory and Training Solutions SRL was formed in February 2020 in Bucharest, Romania by the now CEO Michael McNEIR who has a wealth of experience in conducting high profile criminal and Financial Investigations.
FORUM Financial Advisory & Training Solutions ensure that convicted criminals are hit hard in their pocket where it hurts the most! Remember! Crime knows no borders!
The business focuses in several areas such as Financial Advisory matters, Investigations of a criminal and financial nature, Intelligence checks and Training in areas of Financial Crime such as Criminal and Terrorism Financing, Fraud, Compliance, Asset Confiscation and Enforcement, Bribery and Corruption, Dirty Money and other areas.
The CEO has conducted many presentations on Financial Crime at the University of Cambridge Economic Crime Symposium in the UK, The Montenegrien Bribery and Corruption Conferences presenting to Government Ministers and of course in Romania with GOVNET and the British Romanian Chamber of Commerce.
The business has won contracts with very reputable clients because the business and the CEO are very implicated in Romanian cases and have an awareness and experience with anti-money laundering, anti-corruption, asset confiscation and enforcement and other areas of criminal and financial investigation.
Please feel free to contact us on:
Tel: +40 754211344