Ben Harrison Email & Phone Number

London, Gb

London, England, United Kingdom

G7 lead for the Counter Fraud Investigator apprenticeship programme.Have worked on this programme since the design aspect of this scheme. Now full-time on this aspect due to the growth of the approach and responsibilities.Role includes leadership of both Delivery and Quality team. Positions includes: management of processes for the Education Skills Funding Agency, preparation and support for Ofsted inspections and work with key stakeholders to ensure appropriate delivery of this scheme within HMRC.

London, England Metropolitan Area

Responsible for management and support for: professional accreditation, FIS Talent, Organisational Learning/CPD, communications and support resources.

London, United Kingdom

Acting as Grade 7 within this position.Lead a team on the development of the Counter Fraud Investigator Apprenticeship.Chair a Trailblazer group consisting of senior leaders from organisations, such as: HMRC, Cabinet Office, DWP, GIAA, DEFRA and Local Authorities.Working in conjunction with the Cabinet Office in relation to the 'Government Counter Fraud Profession' resulting in the enrolment of over 3,000 investigators from HMRC into this Profession.Role includes:Apprenticeship developmentStakeholder engagementStakeholder managementTraining and curriculum developmentEducational governanceFinancial analysis of apprenticeship levy fundingScrutiny from IFATE, OFSTED and ESFA

London, United Kingdom

Head of communications within the ‘Government Counter Fraud Profession’ (GCFP).Chair of ‘Trailblazer’ groups to formulate further disciplines and apprenticeship schemes within the GCFP framework.Liaise with Directors/CEO of Organisations to develop schemes (Civil Service priority).‘Centre of Expertise’ in relation to Fraud and provide succinct advice to organisations to enhance their counter fraud approach.Lead organiser for the ‘Annual Counter Fraud Conference’ for 300 members of the GCFP.Development of communication packages such as; GCFP Journal, Blogs, Social Media alerts and 'best practice' topic guides.

London, United Kingdom

Responsible for the development of the ‘Counter Fraud Investigation’ apprenticeship scheme.Responsible for liaison with Cabinet Office (as secretariat).Responsible for capture of cross organisation data and exploration of further apprenticeship schemes.Lead on development of Counter Fraud Investigation curriculum.

London, United Kingdom

Responsible for large team of (HMRC) Civil investigators.Case manage Civil investigations into individuals/organisations involved in Alcohol Fraud or MTIC offences.Produce and present regular statistical updates to the Senior Leadership Team for Government briefings.Member of Disclosure Working Group (Civil).

Dover, Kent

Lead and manage teams of investigators.

Dover, Kent

Case Management of a quantity of investigations into (various levels) and Money Laundering offences.Involved in design implementation of new Case Handling system.Member of Disclosure Working Group (Criminal).Trained in:SurveillanceArrest proceduresSearch techniquesMobile telephone analysis'Method of Entry' techniquesCPIA Disclosure, PACE, RIPA, POCA and further legislative powers'Practical Training Officer' (mentor to new entrants)Courtroom skills

Dover, Kent

Case Managed a team involved in the investigation of a quantity of Tier 2 and Tier 3 investigations into organised crime groups involved in facilitation offences.Recipient of Immigration Enforcement and Kent Police commendation in relation to successful prosecution of an Organised Crime Group involved in multiple facilitation offences.

Master'S Degree, Leadership And Management

Leadership And Managment (Level 5), Cmi, Merit

Level 5 qualification

Education record

Activities and Societies: 13 GCSEs (A*-B)