Directors of Raposa Consulting

Peter Cloud

Peter has 26 years of Investigation experience. His training and background comes from time spent with UK Customs & Excise concentrating on both major organised crime and tax evasion (including a secondment to OSCE during the Balkan conflict). He then joined a team developing a new investigation service for the Mozambique Government, which earned him experience of anti corruption drives and extensive liaison with foreign law enforcement agencies.

More recently he has worked as a Corporate investigator, assisting internal audit and HR teams with contract & procurement investigations and a wide range of fraud cases. As with all Raposa directors he has had substantial experience of the management of Foreign Corrupt Practices Act and Anti-trust regulatory enquiries.