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March 1996- to Date Self Employed- Criminal Private and
Commercial Investigations and Business Consultant
(www-cpcinvestigations.co.uk)
Key Achievements
- Established CPC investigative consultancy core client relationship
with GRE Insurance-Personal Injury Claims-Motor Accident-Theft.
- Roberts & Greene Insurance Adjusters Motor accident-theft-motor
insurance credit insurance. Motor Insurance Board work.
- Gained Qualification of Certified Fraud Examiner www.acfeuk.co.uk
- Security Consultant concerning fine art movements Japan to
UK.
- Qualified as a Business Consultant then Fellow in the International
Institute of Independent Business. www.iib.ws
- Detected and or advised companies on -Long Firm-Due Diligence-employee
fraud.
Saudi Arabian Tractor Agency and London Offices. Rag Trade Fraud
£750,000.
- Fraud Investigation for Major Insurance Company Agency
Fraud on £18 million business.
Senior Security Specialist W.H. Smith Plc 1991-1995
- Enhancement of security services reputation by management
of dedicated security policy in 50 units in London region reducing
theft and false accounting.
- Advised and implemented security strategy in fragmented offices
supplies business to achieve required corporate standard.
- Perfected security strategy to monitor and reduce high shrinkage
rate in new 50 terminal automated express stationary distribution
warehouses.
- Instigated CID investigation into large scale customer fraud
using electronically altered credit cards. Offender identified
in losses exceeding £1,000,000 and a new counter measures
adopted as a result.
Carratu International Limited(Corporate Investigations)
1990-91
Key Achievements
- Gained practical ability in intellectual property investigations
- Investigated international market share analysis in fossil
fuel power stations production and maintenance.
- Corporate Fraud Investigations-Caterpillar Tractor.
- Carried out several pre-sue asset investigations for new
international clients.
Team Player in various surveillance operations.
Investigating Officer- Department of Trade and Industry1986-1990
- Company Fraud Investigations Insolvency
- Investigated fraudulent trading and theft offences etc presented
cases Crown Court
- Trained in various aspects of simplification of presentation
of complex fraud evidence (Roskill Report recommendations)
- Attended initial year of LLB degree course in Contract, English
Legal System and
Criminal Law at Ealing Law Centre.
Royal Military Police -Special Investigation Branch 1963-1985
- Obtained early recognition of investigative ability by 1969
Selected to permanent promotion SIB investigating serious crime
and special investigations.
- Gained specialist skills-Forensic examination-Photography-Drug
Squad.
- Seconded to CID N. Ireland- 2 years-Regional CID R Div &
Murder Squad.
Anti-terrorist investigation teams.
- Cyprus-Civil Police liaision-Eoka B Terrorist Arrests
- Managed Investigation Teams in Germany and England.
and uniform teams in Belize Central America.
- Solved Murder of Taxi Driver
- Customs Liaison post Falklands War-Portsmouth-Marchwood
Military Ports.
- Training Sandhurst Military Academy-Drug Abuse Presentations
to Officer Cadets.
Secondary Education and Training1972-75 Detectives
and SOCO Training Royal Military Police.
1975 Advanced Army Education-Management-Accounting, Communications...
1981- Senior Detectives Course at MPDTS Hendon (Scotland Yard|)
1985- Diploma in Security Management- Plymouth Technical College.
1996 Leicester University Fraud Detection Course
1998 Qualified as Business Consultant-International Institute
of Independent Business. Fellow 2002.
2003-Accredited as Certified Fraud Examiner Training in
Fraud Investigation in Proceeds of Crime Act-Money Laundering-
RIPA Corporate Fraud Diligence-Data Mining-Due Diligence.
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