Dan W. Email and Phone Number
Creative and tenacious investigator, with over 14 years varied policing experience, in supervisory, frontline and specialist investigative roles, with a particular interest in tackling economic crime and corruption. I am a confident decision maker, with a keen eye for detail and significant experience in the analysis and presentation of complex material.My involvement in complex and high-profile investigations has required me to develop the communication skills necessary to brief persons at all levels within the organisation, from strategic command officers to specialist operational teams.After two years away in other roles since promotion to Detective Sergeant, I have now returned to an exciting post within the Economic Crime Unit, where I lead a proactive team of detectives and intelligence staff focused on tackling money laundering. This expands on my prior experience working in Fraud Investigation for several years as a Detective Constable, where I was involved in many interesting reactive and proactive investigations, achieved accreditation as a detective (PIP2), Specialist Fraud Investigator and Financial Intelligence Officer. I was also able to utilise financial analysis skills and business, tax, and accounting knowledge from my time with a Big Four accountancy firm prior to policing.Away from policing, I'm a keen landscape photographer, hiker and sailor. In relation to the latter, I have volunteered with a sail training charity for 20 years, during which time I have introduced a great many young people to the challenging and exciting environment that is offshore sailing. I hold commercially endorsed yachting qualifications and have sailed hundreds of voyages as skipper or mate around the UK and Europe.
Nottinghamshire Police
View- Website:
- nottinghamshire.police.uk
- Employees:
- 721
-
Detective SergeantNottinghamshire Police Sep 2022 - PresentAfter 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 -
Detective Constable - Specialist Fraud InvestigatorNottinghamshire Police Oct 2019 - Sep 2022Accredited 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 SergeantNottinghamshire Police Jan 2019 - Oct 2019Temporary 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. -
Police OfficerNottinghamshire Police Jul 2013 - Jan 2019Frontline 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. -
Police Community Support OfficerNottinghamshire Police Oct 2009 - Jul 2013Nottingham, United KingdomCommunity 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. -
Senior Tax AssociatePwc Jan 2004 - Oct 2009East MidlandsSenior 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.
Frequently Asked Questions about Dan W.
What company does Dan W. work for?
Dan W. works for Nottinghamshire Police
What is Dan W.'s role at the current company?
Dan W.'s current role is Detective at Nottinghamshire Police.
Who are Dan W.'s colleagues?
Dan W.'s colleagues are Hedley Pickering, Nicholas Edwards, Grace J., Fern Jones, Sue Rayner, Gail Collins, Amber Smith.
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