From Insurance Fraud to Corporate Liability | Matt Gilham

Matt Gillam shares his journey from insurance fraud investigation to running his own consultancy, alongside an in-depth discussion on the Economic Crime and Corporate Transparency Act. Together with Lawrie, he explains how fraud risk, regulation, and corporate accountability now converge—and why training, culture, and realistic response testing are critical for organisations facing today’s threats.

• WHITELK Consulting: https://whitelkconsulting.com/
• Matt Gilham's LinkedIn: https://www.linkedin.com/in/matt-gilham/
• Cognitas Global: https://cognitasglobal.com/
• AML Consulting Global: https://amlcglobal.com/
• Other places to listen: https://linktr.ee/cognitasglobal
• Lawrie Day's LinkedIn: https://www.linkedin.com/in/lawrieday/

This is a Cognitas Global Ltd production.