Greg Page Email & Phone Number

I am an experienced, professional investigator with a strong work ethic specialising in serious crime, with extensive experience in fraud and money laundering investigation and a proven track record in re-evaluating problematic, complex enquiries:I am confident, dependable and able to deliver investigative solutions on time and with complete integrity.I am proud to be able to act on my own initiative to assess evidence and devise strategies to solve problems and achieve results.I have a proven track record of delivering excellent service to customers and their clients and providing effective project management whilst conforming to organisational expectations.During a 40 year law enforcement career I have developed a detailed knowledge of criminal law and procedure. In my current role as a Criminal Investigator and Financial Investigator I have conducted money laundering investigations, obtained POCA and PACE orders, handled financial intelligence, been involved in SAR development, and advised on Confiscation Investigations. The roles require a keen eye for detail, ability to plan and prioritise workloads, and a requirement to work to deadlines in challenging and at times confrontational situations. I have extensive experience of preparing complex witness statements, planning and conducting suspect interviews, preparing Court files, and responding to stringent Court deadlines and operational exigencies.I specialise in exhibit management in complex enquiries and have extensive experience of HOLMES and the Altia case management systems.During my career I have been awarded seven Judges' and Police Commendations for outstanding police work and dedication to duty. My most recent commendation dated 15/01/2024 is an acknowledgement of my role as Disclosure Officer in a complex money laundering investigation resulting in a series of convictions following two back-to-back trials at Southwark Crown Court.I am National Security vetted to SC level, demonstrating a high degree of personal integrity in roles requiring handling sensitive material including intelligence products and the use of covert policing methods.Since retirement I have provided contract investigation services to Cambridgeshire Constabulary and the City of London Police, and I am currently employed in regional law enforcement with relevant recent experience of planning and conducting investigations, acting as OIC and Disclosure Officer and resulting in successful prosecutions for serious and complex crime including money laundering, drugs and acquisitive crime offences.

Listed skills include Police, Criminal Investigations, Criminal Justice, Investigation, and 16 others.