Alison McCaffrey has 19 years of global forensic accounting experience across investigations, disputes, compliance and licensing reviews.  A Chartered Accountant, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist, she has led high-profile, large-scale fraud probes, complex disputes, and regulatory reviews across 20+ countries in financial services, communications, shipping and logistics, retail, industrial, manufacturing, and other industries.