Freelance Investigator Coventry, Warwickshire, UK
Ex police and civil service investigator with skills in gathering and presenting evidence. Trained to National Tier 2 investigative interviewing. Also prior experience as IFA both in UK and abroad.
| Rating: | Unrated (New) |
| Hourly Rate: | £33.33 |
| Available From: | Now | Seller ID: | 294425 |
CV
Experienced investigator having dealt with complex and serious investigations into criminal and misconduct matters relating to police officers as well as prior experience of investigating serious crime.
Trained in the gathering and collection of evidence and of presenting evidence at Crown and Magistrates Courts together with misconduct hearings.
Prior experience as an independent finacial advisor in the corporate sector of the finacial services industry dealing with all aspects of corporate financial planning.
Employment History
(Feb 2004 to Jul 2008)
Investigator
Coalville, LeicestershireInvolved in high-profile investigations into police dealings with an organised crime group in Nottinghamshire (2005 - 2008) that led to the murder of two innocent parties.
Involved in covert investigation into allegations that serving police officers sexually abused children.
Trained to Tier 2 National standard of investigative interviewing and witness statement taking.
(Aug 2002 to Jul 2003)
Independent (Corporate) Financial Adviser
Birmingham▪ Working with company owners and high net worth (HNW) clients providing advice on all aspects of company and personal wealth
▪ Assisting company owners by advising on the provision of tax-sheltering plans to retain company profits
▪ Assisting company owners/HNW clients in managing their personal wealth
▪ Advising and assisting in the provision and running of company pensions schemes and death in service benefits for employees
▪ Creating wealth after retirement/sale of business on behalf of company owners
(Oct 2001 to Aug 2002)
Corporate Consultant
Corporate Planning Group, BirminghamProvide advice to company owners and HNW clients on tax-sheltering profits and assets and protecting SME's.
(Jan 2001 to Sep 2001)
Senior Financial Consultant
Britex International (Brokers) Ltd, Sao Paulo, Brazil▪ Attended company training programme in Malta regarding offshore investment broking
▪ Found and developed own HNW client bank from ex-patriot and local business communities in Sao Paulo.
▪ Dealing with business owners and local Presidents and Vice Presidents of multinational companies such as HSBC; Intel; Zurich Assurance; Banco Real; Motorola and Siemens for example.
▪ Provided investment advice and opportunities for clients to invest their wealth offshore in the Isle of Man, Luxembourg, and Switzerland
▪ Provided detailed advice to US citizens working in Brazil regarding investments that were legally compatible with US IRS and Pension legislation
▪ Responsible for the management of two staff members, 1 Co-ordinator whose responsibility it was to find me appointments with business contacts I provided and 1 Para-planner with International Finance knowledge and experience
▪ Responsible for the welfare and accommodation of the 2 employees
(May 2000 to Dec 2000)
Independent Financial Adviser
MrM Financial, Stafford▪ Advising clients on personal protection policies, pensions, investments (both on and offshore) critical illness and personal health insurance
▪ Advising small companies on small self-administered pension schemes; company protection policies, personal wealth management etc
▪ Responsible for servicing of own client bank
▪ Attended regulatory CPD events and training throughout the year
▪ Part responsible for the management of 2 administrators/para-planners within the office.
(Oct 1997 to May 2000)
Financial Consultant
Canada Life, Birmingham▪ Attended training towards the Financial Planning Certificate (FPC)
▪ Attained full FPC (Certificates 1,2 and 3 by August 1999
▪ Qualified and attended Canada Life Conference 1998 in Cannes, French Riviera
▪ Attained Competent Advisor Status by December 1997
▪ Responsible for developing own client bank and servicing of these
(Sep 1994 to Oct 1997)
Various Temporary and Short Term Contract positions
Covering a number of disciplines including nursing and scientific analysis
(Sep 1989 to Sep 1994)
Part and Full time tertiary education
Part – time lecturer at Tamworth College
Visiting Lecturer at University of Wolverhampton
(Jun 1977 to Aug 1990)
Police Officer
West Midlands Police, BirminghamExperienced and trained police investigator with prior experience of investigating serious crime from murder to assaults and robbery. Also expereinced in preparation of case papers for magistrates and Crown Courts and in liaising with the Crown Prosecution Service.
(Sep 1971 to May 1977)
Royal Navy/Royal MarinesKey Accountabilities
▪ September 1971 – Joined Royal Navy as a Control Electrical Mechanic and completed specialist trade training
▪ December 1972 – transferred to Royal Marines
▪ September 1973 – Specialist training – rated SC3 (Corporal)
▪ December 1973 – Operations
▪ November 1975 – Promoted SC2
▪ December 1975 – Acting Sergeant
▪ October 1976 – Reverted to Corporal
▪ May 1977 – Premature Voluntary Discharge from Royal Marines
Education
(Sep 1990 to Jul 1994)
University of Wolverhampton
Environmental Science - Bachelor of Science degree with Upper Second Class Honours (Class 2.i)
Other Experience
Use of Microsoft Office
Investigative Interviewing to Tier 2 National Standard
I have successfully completed a Business Financial Consultant Training Course
I have successfully completed the Financial Planning Certificate Parts 1,2 &3
I hold a Full UK Driving Licence for both car and motorcycle
I have excellent customer service and telephone skills
I hold a DSA licence as a CBT Motorcycle Training Instructor
Categories & Skills
Finance & Accounting
Categories
Skills
- Financial Advice (Financial Services)
- Financial Management (Financial Services)
- Financial Planning (Financial Services)
- Financial Services (Financial Services - Sector Experience)
- Investment (Financial Services)
- ISAs & PEPs (Financial Services)
- Life Assurance (Financial Services)
- Life Policies (Financial Services)
- Portfolio Management (Financial Services)
- Sector Experience (Financial Services)
Legal
Categories
Skills

