Daniel Scholte Email & Phone Number

Throughout my career as a Detective Senior Constable within the NSW Police Force, I've consistently showcased effective leadership in interagency investigations. This involves close collaboration with entities such as the Australian Federal Police, Australian Criminal Intelligence Commission and Australian Transaction Reports and Analysis Centre, along with various investigative teams from organisations such as Uber, Snapchat, Facebook, financial institutions and telecommunication companies. Throughout my career I have worked as not only a first responder, but also a proactive crime team member, using intelligence-based policing to deter and prevent criminal activity. I am currently a member of a Criminal Investigations Unit, which investigates major crime, such as sexual offences, drugs and firearms offences, homicide and fraud. My investigative skills have led to secondments and cooperation with specialised units, such as the NSW Police Homicide Squad. My qualifications include a Bachelor of Policing (WSU), as well as training throughout my career in mobile forensics and the investigators course. I have a Certificate IV in Finance and Mortgage Broking which includes business ethics, anti-money laundering and responsible mortgage lending. Over the years, I've honed specialized expertise in evidence collection, interview techniques, fraud analysis, risk assessment, and preparing thorough briefs of evidence. My unwavering dedication to maintaining the highest investigative standards underscores my commitment to the field.