Tony Imossi
Tony Imossi, an investigator since 1981, specialises in fraud, due diligence, and litigation support, with notable achievements including providing evidence for government inquiries, advising international ministries on investigation practices, and shaping industry compliance standards. Recognised with international accolades such as Investigator of the Year, he served as President of the ABI over two decades, contributing to the development of investigative methodologies and training programs. Currently focused on working with the ICO in writing a UK GDPR code of conduct for the whole investigation sector, his work is anticipated to transform the industry.
FeatureInvisible processing of data
Tony Imossi of the Association of British Investigators (ABI) explores the practice of processing personal data without an individual’s knowledge, and outlines the risks it poses to solicitors
FeatureHow an investigator can support with contentious probate
Tony Imossi, of Law Society partner ABI, explains the benefit of using a professional investigator when dealing with a contentious will or trust