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Fraud Experts

Fraud Investigation Expert

Fraud often involves large sums of money being obtained by the criminals responsible. The enquiries to identify and apprehend those responsible are often protracted and require specialist officers to conduct the investigation. Learn about this line of policing from a true expert in the field:

Kim Booth

Ex-Detective Inspector
A career detective who has experience in all areas of investigative police work ,Drugs squad Economic Crime, General CID and Special Branch. Vast experience in conducting enquiries in foreign jurisdictions around the world including USA Japan New Zealand and Canada

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Stuart Randle

Ex-Detective Sergeant
Stuart served with Northamptonshire Police, National Crime Squad (NCS), and the National Police Improvement Agency. With the NCS he managed teams in the Operations, Intelligence and Covert Human Intelligence fields. He worked on a national project to produce best practice in the use and management of Money Laundering legislation. After retiring from the Police, he worked for Barclays Bank, managing their Fraud Operations and Intelligence teams.
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Gary Logan

Ex-Detective Constable
Gary is an ex-Greater Manchester Police officer who served as a neighbourhood police officer, a response police officer and a detective investigating serious crime ranging from aggravated burglaries to shootings. He had a keen interest in fraud investigations and was commended for this work. He also worked in child protection and investigated honour based violence. He is also experienced at policing public order situations including football fixtures.
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Karen Greene

Ex-Detective Constable
Karen's colourful police career as a Detective included specialist roles within Witness Protection, Surveillance, Fraud, Close Protection and Counter Terrorism. She worked on many high-profile Terrorism investigations on the Terrorism Command. She is a trained Armed Close Protection Officer and has protected various high-profile Members of Parliament including the then Deputy Prime Minister Nicholas Clegg.
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Philip Ellis

Ex-Detective Sergeant
Phil has over 35 years’ service in both the Military and Civilian Police. His specialization is in complex international fraud and corruption. Phil has conducted enquiries in over 30 countries, including most of Africa, numerous US States and with Federal Law Enforcement, Canada, Asia, including India and Philippines, Australia and most of Europe.
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Fraud Investigation Expert

Kim Booth

Stuart Randle

Gary Logan

Karen Greene

Philip Ellis