Olivia Moore

Associate Director, Risk Advisory

Olivia is an Associate Director in our London office. She has over a decade of experience conducting sensitive field assignments in complex environments.

Over the last seven years, she has specialised in conducting investigations for clients looking to transact in high-risk sectors or jurisdictions. She has particular expertise in providing qualitative investment research to hedge funds; focusing on companies in which there are suspicions of fraud, supply chain/asset mismanagement, or concerns over ESG issues. She has also spent time managing complex international disputes; including multijurisdictional asset tracing and discrete actionable intelligence-gathering assignments.

Prior to joining Risk Advisory, Olivia was a partner in a London-based investigations firm specialising in human source intelligence, running complex investigations across North America, Europe and sub-Saharan Africa.

She holds an MA in History from the University of Edinburgh and a Graduate Diploma in Law.

Events Olivia Moore has attended as a speaker: