About Us

About Us

Our founder, Amanda Gore has experience in a number of jurisdictions including a background with the Inland Revenue in New Zealand and Deloitte & Touche in the Cayman Islands and New York. She was Deputy Director General responsible for Training & Development at the Botswana Anti-Corruption Agency (DCEC) and a Director at Standard Chartered Bank in Singapore developing the global AML training agenda and later establishing the Asia Intelligence and Investigations function for the Bank. For the last two years (2018/2019) she has build a financial investigations workstream for the UNODC Wildlife and Forest Programme.

Qualifications

Amanda gained her Masters of Commerce Degree at the University of Auckland and she is qualified as an Accountant in New Zealand (ACA) along with memberships with the ACFE (Association of Certified Fraud Examiners) and ACAMS (Association of Certified Anti-Money Laundering Specialists)

Clients

Global Forensix has served a number of different clients from high wealth individuals, law firms, government agencies, development agencies, banks and security and intelligence companies.