David Jefferies Frsa

David Jefferies Frsa Email and Phone Number

Consultant Psychologist, Author and Speaker, specialising in Behavioural Analysis and Deception Detection. @ The Mind Palace Limited
David Jefferies Frsa's Location
Greater Norwich Area, United Kingdom, United Kingdom
David Jefferies Frsa's Contact Details

David Jefferies Frsa work email

David Jefferies Frsa personal email

n/a
About David Jefferies Frsa

I am a Consultant Psychologist with over 20 years of experience in financial crime detection, prevention and investigation. I specialise in deception detection and advanced interviewing. Using statement analysis, micro-expressions and advanced interviewing techniques, in interviews and on statements from witnesses and suspects. This allows you to identify where to focus on, thus saving you time, resources, and money. As a director, I lead successful investigations of multi-million financial crime cases, analyse processes and procedures across sectors to identify issues, deliver solutions that minimise risk, and ensure compliance with complex technical, legal and regulatory needs. I am also a chair of the board of trustees at a local charity, a Magistrate at the Ministry of Justice, and a member of the Institute of Physics. I am driven by integrity, fairness, and the desire to make a positive difference in the world.

David Jefferies Frsa's Current Company Details
The Mind Palace Limited

The Mind Palace Limited

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Consultant Psychologist, Author and Speaker, specialising in Behavioural Analysis and Deception Detection.
David Jefferies Frsa Work Experience Details
  • The Mind Palace Limited
    Director
    The Mind Palace Limited Jul 2022 - Present
    United Kingdom
  • Commonwealth Association Of Science, Technology And Mathematics Educators
    Board Member - Secretary
    Commonwealth Association Of Science, Technology And Mathematics Educators Jun 2024 - Present
    United Kingdom
  • Grant Thornton Uk Llp
    Counter Fraud Consultant
    Grant Thornton Uk Llp Mar 2024 - Present
    United Kingdom
  • Eastern Fraud Forum
    Director
    Eastern Fraud Forum Jan 2004 - Present
  • Eastern Fraud Forum
    Chairman
    Eastern Fraud Forum 2004 - 2010
    East Anglia
  • Thorpe Hall, Ashwellthorpe And Fundenhall Community Centre
    Chair Of The Board Of Trustees
    Thorpe Hall, Ashwellthorpe And Fundenhall Community Centre Jul 2020 - Present
    Norfolk, England, United Kingdom
  • Institute Of Physics
    Board Member
    Institute Of Physics Aug 2019 - Present
    Cambridge, United Kingdom
  • Ministry Of Justice Uk
    Magistrate
    Ministry Of Justice Uk Oct 1994 - Present
    United Kingdom
  • Adastral Consulting Limited
    Chief Executive Officer
    Adastral Consulting Limited Sep 2014 - Nov 2024
    United Kingdom
  • Department For Energy Security And Net Zero (Esnz)
    Fraud Strategy Manager (G7)
    Department For Energy Security And Net Zero (Esnz) Jan 2023 - Jul 2023
    London, England, United Kingdom
  • Ashwellthorpe Parish Council
    Project Manager
    Ashwellthorpe Parish Council Aug 2019 - Aug 2021
    Ashwellthorpe, Norfolk, United Kingdom
  • Aviva
    Senior Investigations Manager - Group Investigations And Forensic Audit
    Aviva Feb 2003 - Sep 2014
    Uk
  • Modus International Limited
    Director Of Corporate Fraud
    Modus International Limited Oct 2001 - Jan 2003
  • Department Of Health And Social Care
    Counter Fraud Communications Officer (G7)
    Department Of Health And Social Care Sep 2000 - Oct 2001
  • Ministry Of Defence
    Executive Staff Officer - So3(G9)
    Ministry Of Defence Aug 1987 - Sep 2000

David Jefferies Frsa Skills

Investigations Team Building Stakeholder Management Public Speaking Ethics People Management Interviewing Security Operations Internal Investigations Private Investigations Government Risk Mitigation Negotiation Mentoring Evidence Team Leadership Team Management Strategic Planning Government Liaison Sanctions Interrogation Aml Management Consulting Background Checks Risk Analysis Budgeting Risk Assessment Risk Management Internal Controls Law Enforcement Policy Criminal Law Training Criminal Investigations Intelligence Analysis Criminal Justice Training Delivery Governance Fraud Prevention Coaching Due Diligence Problem Solving Fraud Analysis Investigation Surveillance Fraud Analysis Performance Management Fraud Investigations Internal Audit

David Jefferies Frsa Education Details

Frequently Asked Questions about David Jefferies Frsa

What company does David Jefferies Frsa work for?

David Jefferies Frsa works for The Mind Palace Limited

What is David Jefferies Frsa's role at the current company?

David Jefferies Frsa's current role is Consultant Psychologist, Author and Speaker, specialising in Behavioural Analysis and Deception Detection..

What is David Jefferies Frsa's email address?

David Jefferies Frsa's email address is dr****@****alk.net

What schools did David Jefferies Frsa attend?

David Jefferies Frsa attended University Of Portsmouth, University Of East London, City & Guilds, Teesside University, University Of Teesside, The Open University.

What are some of David Jefferies Frsa's interests?

David Jefferies Frsa has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Reading And Music (Keyboards), Poverty Alleviation, Science And Technology.

What skills is David Jefferies Frsa known for?

David Jefferies Frsa has skills like Investigations, Team Building, Stakeholder Management, Public Speaking, Ethics, People Management, Interviewing, Security Operations, Internal Investigations, Private Investigations, Government, Risk Mitigation.

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