Andy Leadbeater

Andy Leadbeater Email and Phone Number

Financial Investigator/Retired Police Officer and Ex Military @ SEROCU
Andy Leadbeater's Location
United Kingdom, United Kingdom
Andy Leadbeater's Contact Details

Andy Leadbeater work email

Andy Leadbeater personal email

n/a
About Andy Leadbeater

I have been involved in law enforcement for 36 years both civilian and military.I am also an Accredited Financial Investigator.Since retirement in January 2021 from the Metropolitan Police I have been employed by Oxfordshire County Council as a Counter Fraud Officer and now as of the 1st August 2022 a Senior Counter Fraud Officer. I am also an Accredited Financial Investigator.

Andy Leadbeater's Current Company Details
SEROCU

Serocu

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Financial Investigator/Retired Police Officer and Ex Military
Andy Leadbeater Work Experience Details
  • Serocu
    Accredited Financial Investigator
    Serocu Dec 2023 - Present
  • Oxfordshire County Council
    Senior Counter Fraud Officer
    Oxfordshire County Council Jul 2022 - May 2023
    Oxford, Ox1 1Nd
  • Oxfordshire County Council
    Counter Fraud Officer
    Oxfordshire County Council Jan 2021 - Jul 2022
  • Metropolitan Police
    Detective Accredited Financial Investigator
    Metropolitan Police Jun 2019 - Jan 2021
    Economic Crime Unit - Putney
    Currently employed in the Economic Crime Unit
  • Metropolitan Police
    Detective
    Metropolitan Police Dec 2015 - Jun 2019
    Complex Fraud Squad
    Employed to investigate complex frauds
  • Metropolitan Police
    Detective
    Metropolitan Police Aug 2012 - Dec 2015
    Op Nexus
    This was set up by Det Superintendent Stuart Dark in a response to the amount of foreign national offenders coming into the custody suites as we were unable to find out any criminal history. This resulted in agreements being set up with law enforcements outside the UK I order to obtain the information. I was employed as a Financial Investigator tasked with tracking down foreign national offenders who were in the U.K. I was involved in assisting a very high profile investigation into a missing child.
  • Metropolitan Police
    Detective
    Metropolitan Police Jul 2006 - Aug 2012
    Criminal Finance Teams
    Employed as a Financial Investigator and Confiscatory to recovery proceeds from Crime. I was involved in several large complex investigations. Op Yuletide was an investigation into a £100 million investment fraud. Op Opaque which was an investigation into a Vietnamese Organised Crime Group involved in the production and supply of drugs in the UK and also abroad. As a result I gave evidence at the Central Criminal Court (Old Bailey). I was also involved in the tracing of an armed robber suspect who was assisted in escaping from a prison van by armed suspects. As a result of my work he and his girlfriend were traced and arrested. I received a Commendation for this work. I was also involved in a drugs investigation which required me to travel to South Africa in order to interview two UK citizens detained in prison. I was the confiscator in a case in which drugs were smuggled into the U.K having been impregnated in vanish on doors.
  • Metropolitan Police
    Detective
    Metropolitan Police Jun 2004 - Jul 2006
    Paddington Criminal Investigaton Department
    Worked in the CID carrying out investigations into various allegations. I set up a Financial Investigations Section to recover criminal proceeds. I was also part of the response to the bombings at Edgware Road Tube Station in 2005 and ended up dealing with exhibits from victims at St Mary’s Hospital.
  • Metropolitan Police
    Detective
    Metropolitan Police Jun 1998 - Jun 2004
    Borough Cid On Barnet Borough
    This involved investigating offences of robbery, burglary, serious assaults and murder. While working at this position I had to investigate the robbery on a elderly lady which resulted in her losing the use of her arm and suffering other serious injuries. I the arranged a collection that raised enough money to pay for the repair for her glasses damaged in the robbery and also took her out for a dinner during which she was presented with flowers and the rest of the money raised for her.
  • Metropolitan Police
    Police Officer
    Metropolitan Police Oct 1996 - Jun 1998
    Uniform Section
    Carried patrol duties and investigating allegations
  • Royal Air Force (Raf)
    Military Police Officer
    Royal Air Force (Raf) May 1995 - Jun 1996
    Raf Northolt
    Employed to carry out security checks and investigations into allegations of crime. Due to the location the station was used by many VVIPs including Richard Branson, Duke of Westminster to include a few. Many of these require Police Escort of the station which would mean interaction with them. Also involved in security for some VVIPs when flying with the Queens Flight.
  • Royal Air Force (Raf)
    Military Police Officer
    Royal Air Force (Raf) Apr 1992 - May 1995
    Nato War Hq Bunker Germany
    Part of a multi national Police unit tasked with the security of the NATO War HQ. I was a Squad Leader which meant I had to manage different nationalities who had different regulations. Also involved in the parade for the new NATO Commander.
  • Royal Air Force (Raf)
    Military Police Officer
    Royal Air Force (Raf) Aug 1989 - Apr 1992
    Based at RAF Benson working as a Station Police Officer carrying out criminal investigations and station security. This involved carrying a live firearm while on duty. I was also involved in the training of the Police Dogs at the station which would mean wearing the protective suit and wait to be attacked.
  • Post Office Ltd
    Support Staff
    Post Office Ltd Oct 1987 - Aug 1989
    Worked in the welfare section.
  • Metropolitan Police
    Police Staff
    Metropolitan Police Jun 1986 - Oct 1987
    Forensic Science Laboratory
    Carried out tasks in recording and allocation investigations submitted to the laboratory.
  • Metropolitan Police
    Police Staff
    Metropolitan Police Oct 1985 - Jun 1986
    Command & Control Centre, New Scotland Yard
    Tasked with answering emergency calls and responding to alarm activations.
  • Metropolitan Police
    Police Staff
    Metropolitan Police Sep 1984 - Oct 1985
    Central Cheque Fraud Squad
    Employed in the Central Cheque Fraud Squad then based at Rochester Road Police Station.

Andy Leadbeater Skills

Leadership Military Police Team Building Fraud Detection Diversity And Inclusion Public Speaking Anti Money Laundering Economics Witness Statements Interview Preparation Internal Investigations Private Investigations Nato Public Safety Microsoft Powerpoint Event Planning Physical Security Organization Skills English Public Sector Finance Conference Coordination Financial Services Anti Corruption Conference Organization Microsoft Office Microsoft Word Microsoft Excel Law Enforcement Microsoft Outlook Time Management Customer Service Criminal Investigations Diversity Patrol Financial Investigation Decision Making Project Planning Conducting Meetings Interpersonal Skills Management Project Management Research Problem Solving Anti Fraud Speach Integration Witness Location Fraud Investigations Police Officers

Andy Leadbeater Education Details

  • Braintree College Of Further Education
    Braintree College Of Further Education
    Computer Programming
  • Sible Hedingham Comprehensive School
    Sible Hedingham Comprehensive School
  • St Andrew Primary School
    St Andrew Primary School

Frequently Asked Questions about Andy Leadbeater

What company does Andy Leadbeater work for?

Andy Leadbeater works for Serocu

What is Andy Leadbeater's role at the current company?

Andy Leadbeater's current role is Financial Investigator/Retired Police Officer and Ex Military.

What is Andy Leadbeater's email address?

Andy Leadbeater's email address is an****@****lice.uk

What schools did Andy Leadbeater attend?

Andy Leadbeater attended Braintree College Of Further Education, Sible Hedingham Comprehensive School, St Andrew Primary School.

What skills is Andy Leadbeater known for?

Andy Leadbeater has skills like Leadership, Military Police, Team Building, Fraud Detection, Diversity And Inclusion, Public Speaking, Anti Money Laundering, Economics, Witness Statements, Interview Preparation, Internal Investigations, Private Investigations.

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