David has more than 20 years’ expertise in financial crime and fraud investigation and training. Until 2005 as Head of the West Midlands Economic Crime Unit he was responsible for the management and investigation of serious and organised crime both nationally and internationally.
He worked with the Serious Fraud Office and is experienced in dealing with internal company fraud, public sector corruption, banking frauds, cheque and credit card fraud, investment fraud, advanced fee fraud, insurance fraud and election fraud. He was responsible for running the Police National Fraud Course for many years.
He continues to be involved in the investigation and management of financial crime, asset tracing and the recovery of evidence. He also provides financial crime training to investigators, auditors and accountants and has been involved in fraud and money laundering training and projects in many EU pre-accession countries.