Neil Daniel Email and Phone Number
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Loss Adjuster of the Year Award 2014 for Fraud Solutions to the market.
Harris Balcombe Llp
View- Website:
- harrisbalcombe.com
- Employees:
- 32
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Senior Technical Manager And Head Of FraudHarris Balcombe LlpLichfield, Gb
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Senior Technical Manager & Head Of FraudHarris Balcombe Llp Jun 2019 - PresentUnited KingdomProviding complete Fraud Service offerings to Brokers, intermediaries, Solicitors and Businesses
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Uk Fraud ManagerCrawford & Company Jun 2009 - May 2019Uk And EuropeManagement of a team of Investigation SpecialistsResponsible for the budgeting and development, maintenance and operational delivery of the broad range of Investigation Services available to Insurers and others. Consultant and trainer of Fraud Management.Counter Fraud and Investigation Services that can be tailored to meet Insurers needs include:- Conversation Management across Home, Commercial, Creditor, Travel and Motor- Field Investigations - across Home, Commercial, Casualty, Liability, Travel, Motor & Creditor- Major Loss Investigations – both Domestic and Commercial claims- Organised Fraud and conspiracy RTA investigations- Surveillance- Fraud Management Consultancy servicesChartered Institute of Loss Adjusters Fraud SigMember of the Fraud Charter Board -
Head Of Special InvestigationsMerlin Professional Claims Services Jun 2002 - Jun 2009UkResponsible for the Management of Fraud services in the UK. Motivating, training and developing the Field Investigations Team Developing, monitoring and maintaining Fraud Strategy.Managing Fraud Services budgets and delivering to agreed targets
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Senior Fraud AdvisorLegal And General Insurance 2000 - 2003
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DetectiveStaffordshire Police Aug 1988 - Jul 2000StaffordshireServed in roles within both MIU and CID. The main strength and breadth of experience however is within Criminal Investigation, Fraud Management and the management of others. Led in Major Incident Room enquiries including Murder and Fraud and criminal investigations containing lines of the most sensitive investigation. Also trainer of Surveillance and trained Intelligence Handler. Dealt with enquiries at senior level and able to gain the commitment of others and influence decision making for a particular outcome. Experienced and attuned to the psychology of crime and human behaviour displayed by those attempting to defraud and able to spot ‘triggers’ early. Awarded Chief Constables Commendation for the apprehension and succesful prosecution of the UK's most wanted at that time.Roles included:Qualified DetectiveMajor Incident Room OperationsFraud and Corporate Fraud InvestigatorPOCA and confiscation/seizure and forfeitureAdvanced skills interviewerNationally skilled managerial detectiveProven department manager and team leaderExpert in law with CJA, PACE, RIPA and CPIASurveillance Trainer
Neil Daniel Skills
Neil Daniel Education Details
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Corporate Fraud
Frequently Asked Questions about Neil Daniel
What company does Neil Daniel work for?
Neil Daniel works for Harris Balcombe Llp
What is Neil Daniel's role at the current company?
Neil Daniel's current role is Senior Technical Manager and Head of Fraud.
What is Neil Daniel's email address?
Neil Daniel's email address is ne****@****s.co.uk
What schools did Neil Daniel attend?
Neil Daniel attended Teesside University.
What are some of Neil Daniel's interests?
Neil Daniel has interest in Investigations, All Sport, Specifically Golf, Boxing, Football And Anything Tottenham Hotspurs.
What skills is Neil Daniel known for?
Neil Daniel has skills like Fraud, Investigation, Risk Management, Private Investigations, Insurance, Criminal Investigations, General Insurance, Claim, Claims Management, Forensic Analysis, Surveillance, Risk Assessment.
Who are Neil Daniel's colleagues?
Neil Daniel's colleagues are Neil Munnerley, Alex Balcombe, Nigel Corwin, Jean-Pierre De La Rey, Nick Balcombe, Martin Gelder, Jeremy Balcombe.
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