A hugely experienced and outstanding: investigations, compliance, risk, loss/recovery, SFO, HMRC and fraud professional who has worked for one of the globe’s leading brands in a senior forensic capacity. A former New Scotland Yard fraud and computer crime expert, this candidate is both supremely technically adept as well as an exceptional business proven developer. His evidence gathering, expert witness reporting and ability to solve cases is similarly, exemplary.

With vast understanding of creating and growing investigations teams, their international exposure has seen them secure huge contracts as well as working on cases of serious interest; from International theft and fraud, threats to kill, bribery and malfeasance, serious sensitive security incidents, kidnap and ransom through to simple carousel fraud. A supremely experienced individual, who would add major value to a practice, having worked at the highest level. Comes highly recommended for interview.

• Senior investigations and security figure for one of world’s biggest brands
• Outstanding business developer increasing profit centre from £15m to £175m in addition to appointing and growing successful team
• Created a team that increased caseload from 800 to 2,2000 per annum
• Exceptional technician and risk identification/assessment & mitigation skills
• Created and directed global teams of investigators within budget as well as personally carrying out serious investigations
• Extensive IT software experience including creating bespoke security and investigations systems for clients.
• Expert computer forensic laboratory creator (for clients and business)
• Widescale internal and external staff training and management
• Excellent positive relationship with police, Home Office, HMRC and a wide range of public and private sector organisations

For further information on this candidate, please call Simon on 0207 156 5008 or click here