TRUE DILIGENCE LIMITED - Key Persons

Job Titles:

• Director Regulatory, Compliance & Risk

Josh Cocklin is responsible for managing due diligence investigations for clients and providing regulatory, compliance and legal advice and representation, particularly in relation to the healthcare and pharmaceutical sector. Josh has advised on a large number number of regulatory issues - including those involving the MHRA (including IAG), ICO and HMRC. He also has acted for and advised in relation to disputes with the NHS, GPhC, GMC and other healthcare regulators. Josh has over 12 years' regulatory, compliance and investigation experience - several years which was spent heading up the investigations/litigation support team for a global investigation/intelligence firm. Josh is a Certified Fraud Examiner and a Member of the Association of Certified Fraud Examiners. Josh is a Member of the Institute of Business Ethics, the Fraud Advisory Panel and the Chartered Institute of Legal Executives. At present, Josh is heavily involved in providing advice in relation to regulatory and compliance matters, particularly to healthcare and pharmaceutical clients. Josh is assisting various businesses across Europe conduct due diligence investigations into their business partners, suppliers and customers.