Neil Daniel Email & Phone Number

Lichfield, Gb

United Kingdom

Providing complete Fraud Service offerings to Brokers, intermediaries, Solicitors and Businesses

Uk And Europe

Management 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

Uk

Responsible 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

Staffordshire

Served 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