About

Toni is a Fraud Risk Management Consultant providing strategic and advisory services to organisations relating to fraud risk strategy and governance, policies and procedures, internal fraud and end to end audit of fraud processes. She is also a Certified SWIFT Customer Security Programme Assessor auditing organisations to ensure compliance with requisite mandatory and advisory Customer Security Controls Framework.

Toni is the founder and Chairwoman of the Fraud Women’s Network, which was established in 2007. Toni sits on the Editorial Board of the Public Sector Counter Fraud Journal providing guidance and oversight to the Cabinet Office’s Centre of Expertise for Counter Fraud as well as a member of the judging panel for the 2023 Tackling Economic Crime Awards (TECAs)

In her spare time, Toni mentors many women in various disciplines including cyber security and fraud prevention and continues to drive the Fraud Women’s Network to support, guide and nurture women working in the arena. Toni also works with her local community promoting local interests, improving housing conditions, amenities, security and the environment.