Dan W. Email & Phone Number

After two years developing my skills and knowledge as a Detective Sergeant in other fields, I have returned full time to the Economic and Cyber Crime Unit to lead a proactive team of investigators and intelligence staff focused on tackling money laundering in the context of serious and organised crime. I also continue to manage a number of complex fraud investigations.Prior DS experience includes leading a team investigating the most serious domestic abuse cases - a challenging but… Show more After two years developing my skills and knowledge as a Detective Sergeant in other fields, I have returned full time to the Economic and Cyber Crime Unit to lead a proactive team of investigators and intelligence staff focused on tackling money laundering in the context of serious and organised crime. I also continue to manage a number of complex fraud investigations.Prior DS experience includes leading a team investigating the most serious domestic abuse cases - a challenging but highly rewarding role with a fast pace and high volume of investigations for a broad range of offences - and as an Evidence Review Officer, responsible for supporting the efficiency of the criminal justice process by reviewing investigations and disposal decisions to ensure high quality file submissions to the CPS. I delivered training and provided support to local supervisors and their teams in relation to investigations and disclosure, to enable confident decision-making and improved quality of file submissions. Show less

Accredited detective specialising in the investigation and disruption of complex fraud, money laundering, corruption and related offences. Working in a team tackling serious and organised criminality and with a focus on those who target the vulnerable, I have led and supported complex reactive and proactive investigations into a wide range of serious offences, including public sector fraud, misconduct in public office, abuses of position, romance scams, cloned-firm investment fraud, courier… Show more Accredited detective specialising in the investigation and disruption of complex fraud, money laundering, corruption and related offences. Working in a team tackling serious and organised criminality and with a focus on those who target the vulnerable, I have led and supported complex reactive and proactive investigations into a wide range of serious offences, including public sector fraud, misconduct in public office, abuses of position, romance scams, cloned-firm investment fraud, courier fraud, etc. and connected or standalone money laundering and regulatory offences. I have significant experience in digital investigation and financial analysis, and presenting the complex data obtained in a digestable format. Registered Specialist Fraud Investigator through the City of London Police Economic Crime Academy, and Financial Intelligence Officer accredited by the National Crime Agency. Show less

Temporary Police Sergeant, responsible for leading and supervising a frontline team providing the first response to all types of emergency, urgent, and volume crime incidents in the Broxtowe borough of Nottinghamshire.

Frontline police officer working across various locations in Nottingham city and South Nottinghamshire, providing the initial emergency response to all manner of incidents, handling volume crime investigations, and safeguarding vulnerable persons. Tutor constable and CBRN responder.

Nottingham, United Kingdom

Community policing in Nottingham city. Building relationships with local residents, businesses, schools and community groups to solve problems and gather intelligence. Restorative justice practitioner and PCSO tutor.

East Midlands

Senior Associate within the East Midlands Corporate Tax Advisory team. Extensive involvement in provision of tax advisory and compliance services to regionally significant companies, including handling HMRC enquiries and due diligence investigations on merger/acquisition.