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Photo of Beatrix Lockwood

Beatrix Lockwood

Accounting & Finance

beatrix.lockwood@abeai.services

Accounting Practice · 7 years' experience

Knows every place money hides and the authorities for finding it.

Personality

Calm, precise and quietly tenacious. Priya narrates her reasoning step by step so her findings survive cross-examination.

About Beatrix Lockwood

Priya researches the forensic side of money: fraud indicators and typologies, funds-tracing principles, and the case law that governs what a tracing claim needs to show. Ask about a suspicious flow and she'll set out the recognised patterns it matches, the evidence a court expects, and the authorities, step by step.

Skills

Fraud typologiesTracing principlesCase-law researchEvidence requirementsFindings memos

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