Enderley Consulting welcomes Gavin Ball to the team

We are delighted at Enderley Consulting to welcome Gavin Ball to the team as a Senior Consultant in Financial Crime.

Gavin has 20+ years as a Financial Crime Compliance professional with extensive experience working for top tier Professional Services firms and FTSE 100 organisations. He is a Certified Fraud Examiner (CFE Assoc) and an Accredited Counter Fraud Specialist (ACFS) who has led numerous financial crime investigations and compliance engagements across international jurisdictions including the Middle East, Asia, Central and Eastern Europe and the UK.

He has worked with global organisations across varying sectors such as Law Firms, Accountants, Engineering, Construction, Financial Services, Retail, Charities, Central Government and Healthcare.

Gavin is a long standing member of the Fraud Advisory Panel, the Association of Certified Fraud Examiners and the Midlands Fraud Forum and he has authored and presented numerous presentations, conferences and webinars on financial crime.

He has worked on multi million pound fraud and money laundering investigations and in 2016/17 he worked closely with Lord David Gold, the Serious Fraud Office and the US Department of Justice on the £600m Rolls Royce bribery and corruption investigation, and deferred prosecution agreement.

More recently as a Head of Compliance, MLRO and latterly a Consultant in the Legal industry he has used his financial crime knowledge to help law firms and accountancy firms ensure that their Compliance, AML and Fraud Prevention programmes are effective and compliant with regulatory requirements, protecting them from both enforcement action and regulatory fines.

Gavin’s skills include:

• Law firm and Accounting Regulatory Compliance
• Anti Money Laundering Compliance.
• Fraud & AML Risk Assessments.
• SRA Regulations
• Counter Fraud, AML and Regulatory Compliance Training.
• Financial Crime investigations.
• Anti-Bribery Compliance.
• Legal and Regulatory Compliance Frameworks.

What work will Gavin be doing for us? 

Gavin will be providing our law firm clients with a new service to help them mitigate the fraud risks in their business.

With the introduction of the new Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act in September 2025 now is the perfect time for Enderley Consulting to offer this service to our clients.

Within this service Gavin will be conducting Fraud Risk Reviews which identify gaps in our clients financial, IT and operating controls which may be at risk of fraud from both internal and external threats. Where gaps are identified Gavin will work with our clients to implement and improve control measures and introduce compliance review and monitoring processes to ensure that fraud risks are mitigated thoroughly. See our latest article on Fraud Risk Reviews here.

In addition to the above Gavin will be able to provide policy review and drafting services to assist our clients in implementing and updating robust financial crime policies.

A mandatory element of the SRA’s financial crime regulations is the undertaking and recording of adequate compliance training and Gavin will be adding to our existing suite of training services with further Fraud Prevention, AML and Complex Source of Funds training.

Gavin said

“I am delighted to be working with Enderley Consulting to provide their clients with additional services to further protect them against the growing and evolving threat of financial crime, and to assist clients in maintaining their regulatory compliance inline with specific legislative and regulatory requirements.”

Please contact Gavin below to have an informal discussion regarding your financial crime and fraud prevention requirements….