Financial Investigations Insights with Angela Barkhouse, MD & Head of Caribbean region at Quantuma.

In episode eight of season two of "The Cut", Managing Principal, Simon Cathro, sits down with Angela Barkhouse - Managing Director, Head of Caribbean of Quantuma.

In episode eight of season two of “The Cut”, Managing Principal, Simon Cathro, sits down with Angela Barkhouse – Managing Director, Head of Caribbean of Quantuma

In a wide-ranging discussion, Angela gives her insights on financial investigations and asset recovery, insolvency’s investigative use, techniques for examining financial misconduct, BVI entities, fraud within economic cycles, forensic investigations, thinking like a criminal and blatant criminal activity.

What you’ll learn about:

  • Asset recovery and investigations. [00:02:14]

  • An interesting topic. [00:07:10]

  • Using insolvency for asset recovery. [00:10:56]

  • Investigating financial wrongdoing effectively. [00:14:18]

  • Purpose of BVI entities. [00:18:09]

  • Fraud during economic cycles. [00:22:14]

  • Getting into forensic investigations. [00:26:39]

  • Thinking like a criminal. [00:29:41]

  • Blatantly criminal activities. [00:32:09]

Links:

Recent Articles

Litigation finance is reshaping how high-stakes disputes are fought—and who wins. In this episode, Matt Lee from Lindsay Francis Mengen, a specialist in arbitration and former head of Australia’s largest litigation funding operation, shares how litigation funders assess cases, manage risks, and decide whether a claim is worth backing. For

As FY25 comes to a close, it presents an opportunity to reflect on the past 12 months—on earlier forecasts, actual outcomes, and the broader conditions shaping the year ahead. Inflation and labour shortages have remained key challenges across the economy. According to ASIC data, these pressures have had a marked

Building a successful practice demands more than technical skill—it calls for relentless commitment, strategic mindset shifts, and the courage to delegate. In this episode of The Cut, host Andrew Blundell sits down with Nick Hitchens, founder of Hitch Advisory, to trace his rise from managing distressed pub sales to advising