INsig2 LawTech Europe Congress Brussels 26 - 27 October 2015- Charles Robson - 2015.lawtecheuropecongress.com

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Charles Robson

Head of Investigations, TNT


An English Chartered Accountant and Certified Fraud Examiner, Charles is TNT Global Head of Investigations. Charles is responsible for directing investigations into integrity related concerns which pose a significant risk to TNT. This includes investigations into allegations of fraud, bribery, corruption, conflicts of interest, money laundering and other serious breaches of TNT’s Business Principles. Alongside investigations, TNT Investigations has an important Anti-Fraud and Misconduct assurance role in TNT - working alongside TNT’s Internal Audit function, TNT Investigations utilises it expertise to both: assess the design and effectiveness of TNT’s Anti-Fraud and Misconduct framework; and, to perform risk-based audits focusing on TNT’s key fraud and misconduct risks. Prior to TNT, Charles spent nine  years in senior Fraud and Corruption Investigation / Risk Management senior consultancy roles including five years as a Senior Manager, in EY Amsterdam, Fraud Investigations & Dispute Services, two years a Director of KPMG Forensic in the Middle East and more recently, Charles was EMEA Managing Director, for K2 Intelligence in London. Whilst with EY, Charles spent six months on secondment to Philips, where he was their Global Head of Fraud and Security reporting to the Chief Internal Auditor. Prior to working in consultancy roles, Charles spent six years in TNT’s Corporate Audit Services department. During this time, amongst other things, he was Senior Audit Manager responsible for TNT’s former Logistics and Freight Forwarding Division and later as Head of Specialist Audit Services, his responsibilities included IT audit, project audit and fraud investigations.

 

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