Benjamin Hargreaves Email & Phone Number | I manage the Global Intelligence team, in the Forensic Services practice at PwC Middle East, and have 15 years' experience managing digital-led investigations, including into money laundering, terrorist financing, bribery, corruption, fraud and other forms of financial crime. I have helped clients across the MENA region, and globally, to mitigate regulatory, ethical and reputational risks. I specialise in integrity due diligence, including pre-investment and deals/transactions due diligence and enhanced reviews of potential partners, investors and third parties, and provide advice to clients that need third party risk management programmes, investigations support, assets tracing, social media listening and other intelligence-led services.

Benjamin Hargreaves

I manage the Global Intelligence team, in the Forensic Services practice at PwC Middle East, and hav...
Dubai, Dubai, United Arab Emirates

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Benjamin Hargreaves’s Email benjamin.hargreaves@pwc.com

Benjamin Hargreaves’s Phone Numbers +1 212-551-****

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Benjamin Hargreaves’s Location Dubai, Dubai, United Arab Emirates

Benjamin Hargreaves’s Current Industry

Benjamin Hargreaves’s Prior Industry Ngo Coordination Committee For | Lexegesys | Arab Broadcast Services | Uk Government | Qinetiq

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Senior Manager

Present

Intelligence And Communications Coordinator

2013-09-01 00:00:00 - 2014-11-01 00:00:00

Business Intelligence Manager

2012-01-01 00:00:00 - 2013-08-01 00:00:00

Journalist And Arabic Translator

2011-02-01 00:00:00 - 2011-12-01 00:00:00

Intelligence Analyst And Arabic Linguist

2008-12-01 00:00:00 - 2011-02-01 00:00:00

Data Mining Analyst

2006-04-01 00:00:00 - 2008-01-01 00:00:00

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Benjamin Hargreaves is a I manage the Global Intelligence team, in the Forensic Services practice at PwC Middle East, and have 15 years' experience managing digital-led investigations, including into money laundering, terrorist financing, bribery, corruption, fraud and other forms of financial crime. I have helped clients across the MENA region, and globally, to mitigate regulatory, ethical and reputational risks. I specialise in integrity due diligence, including pre-investment and deals/transactions due diligence and enhanced reviews of potential partners, investors and third parties, and provide advice to clients that need third party risk management programmes, investigations support, assets tracing, social media listening and other intelligence-led services.

Benjamin Hargreaves has prior
experience in the following industries:
Ngo Coordination Committee For | Lexegesys | Arab Broadcast Services | Uk Government | Qinetiq

Benjamin Hargreaves has the following professional experience:
Pwc | Ngo Coordination Committee For | Lexegesys | Arab Broadcast Services | Uk Government | Qinetiq