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Thought Leaders

Thought Leaders

Thought Leader

WWL Ranking: Thought Leader

Global Leader

WWL Ranking: Recommended

WWL says

Edward Nkune excels in the digital forensics arena, according to sources who note he always “lends great insights and value to the matters on which he works”.

Biography

Edward Nkune is a director at FRA. He has a UK government background with over 21 years’ law-enforcement experience within the counter fraud arena.

Whilst working on some of the UK’s most serious and complex fraud cases, Edward has developed expertise in data analytics, cross-border investigations, cyber security, e-discovery, and evidence management. Edward has also worked on a number of global monitorships.

After graduating from the University of Manchester with a degree in computer science and mathematics, Edward joined the Serious Fraud Office and initially worked on the investigation and successful prosecutions of some of those involved with the £800 million BCCI banking fraud. Following further cases, including those with national security sensitivity, Edward was instrumental in setting up the National Fraud Authority, of which he became a director.

Whilst at FRA, Edward has been engaged on matters concerning governance and compliance, as well as criminal, regulatory and internal investigations. He has experience of working on forensic accounting, e-discovery and digital forensics projects across Europe, the USA, Africa and Australia.

WWL Ranking: Recommended

WWL says

Sources state that Edward Nkune is their "first call for digital forensics in the UK". He "knows his space and adds a tonne of value", they note, and he is also described as "a pleasure to work with".

Biography

Edward Nkune is a director at FRA. He has a UK government background with over 20 years’ law enforcement experience within the counter-fraud arena.

While working on some of the UK’s most serious and complex fraud cases, Edward has developed expertise in data analytics, cross-border investigations, cybersecurity, e-discovery and evidence management. Edward has also worked on a number of global monitorships.

After graduating from Manchester University with a degree in computer science and mathematics, Edward joined the Serious Fraud Office and initially worked on the investigation and successful prosecutions of some of those involved with the £800 million BCCI banking fraud. Following further cases, including those with national security sensitivity, Edward was instrumental in setting up the National Fraud Authority, of which he became a director.

While at FRA, Edward has been engaged on matters concerning governance and compliance. In addition, criminal, regulatory and internal investigations. He has experience of working on forensic accounting, e-discovery and digital forensics projects across Europe, the USA, Africa and Australia.

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