Daniel Sibthorpe

Daniel Sibthorpe

Director, Forensic Services
London

I am a Director in the National Forensic Services team, and work closely with our offices in the UK and overseas to provide a range of technical and governance-driven services to strengthen the resilience of our clients to fraud and cybercrime. I lead a specialist team who have years of experience identifying, managing and responding to instances of fraud and cybercrime, in addition to supporting on the development of robust policy frameworks.

I have obtained a master’s degree from the University of Portsmouth in Cybercrime and Counter Fraud & Corruption, as well as being an Accredited Counter Fraud Specialist, Information Security Management Expert and certified PRINCE2 Project Manager.

I have a keen interest in investigating the illegal trafficking of endangered wildlife, and exploring the corruption and bribery levels in football.


What I do

Cyber security services

  • Cyber resilience testing
  • Cyber strategy
  • Cyber vulnerability management
  • Incident response management
  • Training

Counter fraud services

  • Fraud investigations
  • Fraud, bribery and corruption resilience
  • Business intelligence
  • Due diligence
  • Data analytics
  • Training

My Clients

  • Pensions
  • Mining
  • Charities
  • Retail
  • Hotels, Tourism and Leisure

Memberships