Andrei Tinine

Head of ICT Forensics

Andrei Tinine (MSc)

Andrei has been with TIAA since 2000 and is our Head of ICT Forensics. With a Master’s degree in Computer Forensics, Andrei is highly skilled in the field with extensive experience in internal audit and counter fraud for over two decades. Andrei is an expert in carrying out forensic examinations on a wide variety of...

Read More About Andrei

Andrei has been with TIAA since 2000 and is our Head of ICT Forensics. With a Master’s degree in Computer Forensics, Andrei is highly skilled in the field with extensive experience in internal audit and counter fraud for over two decades.

Andrei is an expert in carrying out forensic examinations on a wide variety of digital devices (including computers, networks, mobile telephones and CCTV) and cyber security reviews for a portfolio of clients across different public sector organisations. He consults with a number of external sources including market regulators, police forces, the Crown Prosecution Service and treasury solicitors to establish robust guidance.

Andrei is actively involved in promoting computer forensic best practice and quality of service and has established ISO9001 quality, ISO27001 security systems and ISO17025 high technical standard forensic laboratories at a number of clients. He also delivers talks and training courses, which are available to all our clients, on digital forensics and forensic readiness; and consults on policies and procedures to further strengthen assurance.

Career Highlights

  • Developing and implementing technical solutions for electronic disclosure (ediscovery) within civil cases.
  • Undertaking financial fraud, cyber fraud, security incidents and data breaches, theft, illegal trade and cyber investigations leading to the recovery of monies and identification of illegal activities.
  • Using contemporary forensic techniques on obtained hardware to assist in fraud investigations identifying guilt and recovering lost data and finances.
  • Undertaking cyber security audits for our clients strengthening internal controls and reducing the risk exposure to cyber fraud, hacking and GDPR breaches and penalties.
  • Working with private organisations including solicitors, insurance companies and FTSE250 companies to provide security over data and reduce reputational exposure as a result of personal data being illegally obtained.
Meet The Team

Leadership Team

Director of Audit

Andrew McCulloch

Andy is a Director of Audit with over 28 years...

Director of Audit

Ashley Norman

Ashley is one of TIAA’s Directors of Audit having joined...

Director of Audit

Chris Harris

Chris has worked in Internal Audit Management for over 40...

Director of Audit

Clarence Mpofu

Clarence is one of TIAA’s Directors of Audit having joined...

Director of Audit

Giles Parratt

Giles has been Director of Audit at TIAA since 2013....

Director of Audit

Helen Cargill

Helen has been one of TIAA’s Directors of Audit since...

Director of Audit

Jane Butterfield

Jane started with TIAA in 2015 as a Business Assurance...

Director of Data Protection, Security and Risk Management

Jonathan Gladwin

Jonathan is one of TIAA’s Directors of Audit having joined...

Director of Anti-Crime Services - Economic Crime and Investigation

Mel Alflatt

Melanie joined TIAA in 2003 and has been promoted through...

Director of Audit

Nick MacBeath

Nick is one of TIAA’s Directors of Audit having joined...

Director – Digital Assurance

Peter Sheppard

Peter has been a Deputy Director within ICT Audit and...