The Cognitas Global Podcast

Matt Gillam shares his journey from insurance fraud investigation to running his own consultancy, alongside an in-depth discussion on the Economic Crime and Corporate Transparency Act. Together with Lawrie, he explains how fraud risk, regulation, and corporate accountability now converge—and why training, culture, and realistic response testing are critical for organisations facing today’s threats...

In this episode of the Cognitest Global Podcast, we are joined by Colin Morgan, former Chief Superintendent and founder of Colin Morgan Consulting. Drawing on over 30 years in policing and major incident command, Colin discusses leadership under pressure, crisis management, and how public-sector skills translate into today’s complex risk environment. The conversation explores emerging threats, org...

Lawrie sits down with the legendary Phil Veacock, musical director for Jools Holland's Rhythm & Blues Orchestra, to discuss his illustrious career arranging for the world’s biggest stars, leading his own bands, and nurturing his daughters' rising musical talents. But the conversation takes a poignant turn as Phil opens up about his recent battle with cancer, revealing the strength and resilien...

We explore the intense world of international criminal investigations; from unmarked graves to the corridors of international courts, this episode offers an inside look at the real-life efforts to bring justice to the victims of global atrocities. Perfect for those passionate about human rights and global justice. Philip Trewhitt's LinkedIn: https://www.linkedin.com/in/philip-trewhitt-6329956/ IIC...

In this episode, we delve into the Martin Simpson's fascinating journey, from his passion for aviation to his career in cybersecurity. Martin shares his experiences and insights, offering a unique perspective on managing risk and resilience in the digital age. Martin Simpson's LinkedIn: https://www.linkedin.com/in/martin-simpson-1260/ Three Two Four: https://three-two-four.com/ Cognitas Global: ht...

This episode details the alarming rise of fraud against the elderly, delves into real-life cases and offers valuable insights for identifying, preventing, and addressing elder fraud. Paul Smith's Website: https://www.paulsmithconsultancy.com/ Cognitas Global: https://cognitasglobal.com/ AML Consulting Global: https://amlcglobal.com/ Other places to listen: https://linktr.ee/cognitasglobal Lawrie D...

In this episode, discover the resilience, humour, and wisdom that characterize Red Pepper's extraordinary life, from his roots in Barbados to Hollywood's spotlight. Cognitas Global: https://cognitasglobal.com/ AML Consulting Global: https://amlcglobal.com/ Other places to listen: https://linktr.ee/cognitasglobal Redd's Radio Show: https://jfsr.co.uk/show/redd-pepper-the-soulercoaster/ Redd's Linke...

Join us in this captivating episode as we delve into the journey of a former Metropolitan police officer & detective who transitioned seamlessly from the uniformed service to the intricate world of global markets. Cognitas Global: https://cognitasglobal.com/ AML Consulting Global: https://amlcglobal.com/ Other places to listen: https://linktr.ee/cognitasglobal Mark Nuttall's LinkedIn: https://...

This week, Lawrie Speaks to Scott Kidd, a former banker whose life took an unexpected turn, leading him from the high-stakes world of offshore banking to a term of imprisonment. Scott shares his story of downfall and redemption, the flaws in the banking system that allowed such schemes to thrive and the personal transformation that occurred during his time behind bars. Cognitas Global: https://cog...

Lawrie speaks with former Met Police Detective and author Christian Plowman in a compelling conversation. Christian shares his transition from law enforcement to combating transnational wildlife trafficking in central and Western Africa. The narrative unveils the dangers of this illicit trade, from armed encounters at roadblocks to the staggering scale of trafficking involving tons of illegal wild...

Lawrie speaks with guest Brian Lett KC who shares his personal history, various books related to WWII, Italian history, and the James Bond legacy. The conversation also covers Brian's career as a prosecutor, especially a court case involving Errol Anderson, who was involved in drug trafficking and money laundering. The case was characterised by bizarre and humorous moments, such as Mr Anderson's a...

In this episode, Lawrie Day speaks with guest Nadia Tuominen. They discuss a range of topics, including Nadia's career, which began in intelligence analysis with the Metropolitan Police and later moved to the Tennis Integrity Unit and corporate sector. Nadia also shares her personal journey of being diagnosed with rheumatoid arthritis and how she used critical thinking skills and emotional intelli...

We bring together fascinating individuals we have had the privilege of working with to share their unique stories. Our guests come from diverse backgrounds and industries, and we delve into their lives, history, and future plans. We aim to inspire our listeners, particularly those looking to transition from the public sector to the private sector. Join us as we explore the journeys of these remark...