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PDI Professional Services

PDI Professional Services is an Anti-Financial Crime/Information Security Consultancy, based in the United Kingdom. Preventing, Detecting and Investigating financial crime, fraud, terrorist financing and cybercrime, PDI aims to prevent direct losses, fines for non-compliance and reputational damage.

 

Monitoring & Testing

We will review your systems and policies to ensure they are efficient, tailoring them to meet changing threats.

Investigation & Remediation

We will investigate allegations of fraud, mismanagement, breaches, and non-compliance with regulatory standards.

Prevention & Detection

We will identify early issues and risks and provide guidance on effective operational controls.

Compliance

We will provide guidance on governance structures and risks to align with requirements of relevant authorities and legislation.

Training

We can provide in-house training, remote training , face-to-face training and one-on-one training, tailoring to your needs.

Specialist Areas

Cyber Security
  • Information Security Risk Assessment
  • Information Policy Gap Analysis
  • Information Security Policy Reviews
  • Information Assurance & Security
  • Information Governance
  • Vulnerability Assessments
  • ISO 27001/NIST 800-53 implementation
  • Threat Modelling & Analysis
  • Fact Checks: Misinformation Investigation
  • Image and Video manipulation detection
  • IASME Governance standard implementation
Financial Crime & Fraud
  • Anti-Money Laundering
  • Economic Sanctions
  • Anti-Bribery & Corruption
  • Asset Tracing
  • Transaction Monitoring
  • Enhanced Due Diligence
  • Fraud Controls Gap Assessments
  • KYC/AML Policy Review
Counter Terrorism
  • Counter Terrorist Financing
  • Lone Wolf Terrorism Analysis
  • Terrorist Timing Analysis
  • Terrorist Financing
  • Know Your Client/Know Your Business
  • Terrorist Sanctions Policy Reviews

Natasha Omezi Founder of PDI Professional Services

Natasha is an Anti-Financial Crime & Fraud /Information Security Consultant with fifteen years’ experience gained within the Big 4 Management Consultancies and Investment Banks during which she worked on various high-profile investigations alongside the Magic Circle and other premium international law firms.

As an independent consultant, Natasha has assisted clients in preventing, detecting and mitigating financial crime, cybercrime and fraud. 

Natasha’s technical and subject matter expertise are undergirded by a BSc in Software Engineering; PGDip in Countering Organised Crime & Terrorism as well as an MSc in Cyber Security for which she was awarded a Distinction. Her dissertation, “Proposed Forensic Guidelines for the Investigation of Fake News” was published in December 2020, as part of Policing in the Era of AI and Smart Societies.