Alex Howlett, Acfs Email & Phone Number

**Scammers are using my name to tell you your account is at risk. I am NOT on the phone to you. Hang up now. Your bank or the authorities will NEVER ask you to move your money to another account. You are not helping them with an investigation, it is a scam. If you are concerned, hang up and call your bank or 159***I am a Fraud Risk Management leader leveraging my extensive international investigations experience in financial services and law enforcement, having moved into the private sector in 2016, after nearly 14 years with the Metropolitan Police.My track record includes handling complex caseloads and establishing robust governance frameworks for a top global bank, as well as collaborating with an employment lawyer partner to co-found a consultancy specialising in HR and employee-related investigation services.Many of my career achievements have come from an ability to direct effective investigations strategy, planning and management, leveraging expertise in fraud, financial crime, employee misconduct, asset tracing and theft.Critical to the success of my work is my ability to adapt to a wide range of circumstances, challenges and personalities to form supportive relationships with different types of people — cross-functional leadership and internal teams, as well as victims, whistleblowers, lawyers and law enforcement.During my career, I have learned the importance of a versatile, flexible approach to problem resolution, maintaining composure under pressure to handle rapidly evolving situations while keeping integrity and best practice at the heart of decision-making.Specialities:♦ Fraud risk management, governance frameworks, risk assessments, policy.♦ Investigations, security frameworks, caseload management.♦ Proceeds of Crime Act, Fraud Act, Bribery Act and Theft Act, as well as GDPR / Data Protection Act 2018. Regulatory frameworks - particularly the Contingent Reimbursement Model (CRM) Code.♦ Stakeholder management, coaching, mentoring, knowledge sharing, interviews, reporting.

Listed skills include Investigation, Criminal Investigations, Law Enforcement, Fraud, and 27 others.