Privacy Policy

This website uses cookies to help us give you the best experience when you visit our website. By continuing to use this website, you consent to our use of these cookies. Read more

Become an ECGI Member
Log in
  • Home
  • Publications
    • Working Papers
    • Books
    • Codes
    • News
    • Videos
    • Blogs
    • FAQ
    • Prize winners
  • About ECGI
    • About
    • ECGI Board
    • History
    • ECGI Articles (English)
    • ECGI Articles (French)
    • Research Committees
    • Founder Members
  • Members
    • All Members
    • Fellows
    • Research Members
    • Institutions
    • Practitioner Members
    • Academic Members
    • Membership Renewal
    • Become a member
  • Topics
    • Topics
    • Centros
    • Common Ownership
    • Culture
    • Diversity
    • Say on Pay
    • Activism
    • Stewardship
    • Technology
  • Events
    • The ECGI Spotlight Series
    • The ECGI Full Picture | Policy Series
    • ECGI Annual Members' Meeting
    • ECGI Asia Conference Series
    • Global Corporate Governance Colloquia (GCGC)
  • Community

FOLLOW-US ON SOCIAL CHANNELS

ECGI - european corporate governance institute
  • Privacy Policy
  • Term of use
  • © 2021 - ecgi.org
Become a member
Login as member

User login

  • Request new password
Not a member? Sign up
Request new password
  • Home
  • Publications
  • About ECGI
  • Members
  • Topics
  • Events
  • Community
  • Working Papers
  • Books
  • Codes
  • News
  • Videos
  • Blogs
  • FAQ
  • Prize winners
  • About
  • ECGI Board
  • History
  • ECGI Articles (English)
  • ECGI Articles (French)
  • Research Committees
  • Founder Members
  • All Members
  • Fellows
  • Research Members
  • Institutions
  • Practitioner Members
  • Academic Members
  • Membership Renewal
  • Become a member
  • Topics
  • Centros
  • Common Ownership
  • Culture
  • Diversity
  • Say on Pay
  • Activism
  • Stewardship
  • Technology
  • The ECGI Spotlight Series
  • The ECGI Full Picture | Policy Series
  • ECGI Annual Members' Meeting
  • ECGI Asia Conference Series
  • Global Corporate Governance Colloquia (GCGC)

Mr
Real name: 
Michael David Cafferty

Practitioner Member
Director – Risk Consulting
Crowe Mak Ltd., Member Crowe Global
  • Working papers
  • Upcoming events
  • Photos

David Cafferty has over 30 years’ experience in the fields of corporate governance, financial crime prevention, compliance, anti-money laundering, internal audit, and accounting. He is a Chartered Management Accountant and a Certified Fraud Examiner. He is also a UK police-trained financial investigator and fraud investigator. 

David is a member of Hawkamah – the Institute of Corporate Governance (UAE); an International Finance Corporation / Global Corporate Governance Forum accredited trainer and corporate governance advisor; and is registered as an “expert” with the Abu Dhabi Chamber of Commerce and Industry. He is also a member of the Chartered Institute of Management Accountant’s (CIMA) Technical Advisory Group (specialising in financial crime and money laundering); a member of the Institute of Money Laundering Prevention Officers; a Member of the Chartered Institute of Securities and Investment (CISI); a member of the Association of Certified Fraud Examiners; and a member of the UK Fraud Advisory Panel.

His professional activities include working for a Big-4 accounting firm, an international law firm, service with the third largest financial crime unit in the UK, and a number of years acting as a trainer, investigator and consultant in the fields of forensic accounting, corporate governance, financial crime, compliance, and anti-money laundering. David is also the outsourced Compliance Officer / Money Laundering Reporting Officer for a number of financial institutions and has on a number of occasions performed the role of Company Secretary.

Specialist assignments include advising a number of large organisations on the adequacy of their corporate governance systems, fraud risk assessments, financial / internal control reviews, the investigation of criminal cases of serious or complicated frauds, as well as major money laundering and asset recovery assignments.

Speaking engagements have seen David working in many countries around the world and, for example, recent engagements include visits to the UK, Lebanon, Bahrain, Qatar, Oman, the Philippines, and the UAE.

 

He is currently a Director - Risk Consulting and Head of Cyber & Information Services for Crowe Mak Limited a member of the Crowe Global Group.

Read full biography

RESEARCH TOPICS

  • Capital Markets
  • Bankruptcy & Insolvency
  • Responsible Capitalism
  • Women in Corporate Governance
  • COVID-19 and Corporate Governance
  • Family Firms
  • Dual Class Firms
  • Stewardship
  • Ethics, Trust and Governance
  • Corporate Culture
  • Hedge Fund Activism
  • Labour & Finance
  • Diversity
  • Technology Firms
  • Centros and European Company Law
  • Technology and Corporate Governance
  • Related Party Transactions
  • Common Ownership
  • Executive Compensation and Say on Pay

FOLLOW-US ON SOCIAL CHANNELS

PUBLICATIONS

  • Working paper series
  • Blog
  • Books
  • Reports
  • Codes
  • News
  • Eligibility and submissions
  • Prizes and Sponsors

ORGANISATION

  • About ECGI
  • Boards and committees
  • Statutes
  • Contact Us
  • Global Corporate Governance Colloquia
  • European Corporate Governance Research Foundation

Not yet a member of ECGI?

Become a member of our network

Become a member
ECGI - european corporate governance institute
  • Privacy Policy
  • Term of use
  • © 2021 - ecgi.org
A digital business solution developed by VOX TENEO