Jeff is my go to recommendation for financial investigations - he is diligent and dependable, and if I am recommending someone, they have to be the best.
Jeff is also supportive and someone I can discuss investigative working practices and running a consultancy with.
I trust his advice and appreciate his counsel.
Our Financial Services Group provides essential operational support to regulated financial institutions across the UK. In 2014, we recognized that rigorous and comprehensive compliance was crucial to maintaining our relevance and ensuring continued access to payment systems. This approach has been incredibly successful, and a cornerstone of our strategy is the meticulous, on-site verification of all KYC procedures, key roles, financial flows, and the market presence of our client entities.From the beginning, we entrusted this critical function to JW Risk Management. Over the past decade, their extensive expertise and acute intuition for detecting financial crime have repeatedly demonstrated that appearances can be deceiving. Their proactive fieldwork has been instrumental in identifying and eliminating numerous undesirable market participants, significantly enhancing the integrity of the financial ecosystem.
Thanks to JW Risk Management's efforts, we have been able to assist law enforcement agencies in the arrest, prosecution, and conviction of offenders, reinforcing the way the financial system is meant to operate. We are immensely grateful to JW Risk Management and cannot recommend them highly enough for their outstanding contributions to our success and the broader financial community.
I have known and worked with Jeff since 2019, both as his peer and as his manager. Jeff has a reputation as an excellent investigator and one that leaves no stone unturned to get to the root of the issue being investigated.Skills that were evident during our time working together. Completing thorough investigations and communicating his findings with recommendations in concise reports suitable for the given audience.
His integrity is second to none and he can be trusted to get on with the given task, being extremely knowledgeable but equally not afraid to seek clarity or advice when required and not afraid to opine on matters to add value.
He treats everyone with respect and dignity and this together with his investigation skills would make Jeff an asset and an ambassador for any organisation he works with.
Hiring Jeff Wall was a great decision. He is meticulous and driven in finding every detail to help you resolve your problem. His findings added huge value and helped bring a successful conclusion to a complicated cross jurisdictional matter involving long standing litigation.
JW Risk Management has been an invaluable partner for Choice International Ltd. Jeff’s expertise in conducting AML audits on our clients has significantly enhanced our compliance framework. His thoroughness and professionalism ensured that all audits were completed efficiently and to the highest standard.
