Andy Wallace Email & Phone Number

Surrey Uk

The RoleWorking as a proactive member of the investigatory team to support the strategic objectives. Responsible for the detection, investigation and protection of clients Intellectual Property whether physical or digital as directed by the Investigations Manager.Key responsibilities• Assessment and Investigation of individuals and entitiesresponsible for illegal or infringing activity related to Intellectual Property• Gather evidence/intelligence ethically and in accordance withcriminal procedure rules and the relevant legislation, policy, protocols and codes of practice• Liaise and participate with police LEA led operations. Complete tasks necessary for the successful implementation of the operation, case progression, briefings, seizure of evidence and support prosecutions whilst managing risks and acting in accordance with legislation and company procedure• Coordinating multi-region investigations, assisting case progression and liaison• Producing intelligence with particular emphasis on investigations and Landscape• Attend court proceedings and give evidence where required• Undertake directed and intrusive surveillance in accordance with the Regulation of Investigatory Powers Act 2000 (RIPA), ensuring all the activities undertaken are in compliance with the legislation. Manage and conduct covert investigations and assets as directed • Work with internal teams and independently whilst contributing positively and constructively to the achievement of organisational objectives• Liaise with clients and industry partners in aiming to prevent, disrupt and deter infringement and other related illegal activity • Conduct training and presentations to educate audiences in the issues relevant to clients and Intellectual Property

London, United Kingdom

Last Seven Years of Service January 2017 – July 2017 Detective Sergeant - Serious Crime & Operations Command • Supervise and developed a team of detectives investigating historic child abuse within football. • Involved Liaising with external partners, Social Services, Local Authority Designated Officers, the Football Association and the media. Working closely with the Safeguarding officers at the London Professional Football clubs.• Developed the teams covert and reactive abilities through training, whilst also utilising sensitive covert human intelligence source and incorporating the use of internal and external sources of intelligence.June 2010 – January 2017Detective Sergeant Pro Active Task Force Serious Crime & Operations Command The Pro active lead on covert operations within this command.• Lead a new, cross London, Team of 12 detectives. Identify and manhunt the 15 most dangerous and high-risk rapists/paedophiles. Conduct covert proactive operations on those wrongly acquitted of Serious Sex Crimes but criminally active in that or any other serious crime, including Serious Fraud and Cyber Crime Investigations. • Responsible for the recruitment, setting up and fully resourcing of the team and covert assets. • Developed the teams’ skill in the use of internal and external sources of intelligence, utilizing covert assets to further long term and short-term operations and investigations.