Criminal Investigator
Current
Sep 2022 - Present
AeroLeads people directory · profile
Ian Wetherall Email & Phone Number
Criminal Investigator
at
The Insolvency Service
1 work email found
@insolvency.gov.uk
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Criminal Investigator
Location
Frodsham, England, United Kingdom
Company size
Who is Ian Wetherall? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ian Wetherall is listed as Criminal Investigator at The Insolvency Service, a company with 450 employees, based in Frodsham, England, United Kingdom. AeroLeads shows a work email signal at insolvency.gov.uk and a matched LinkedIn profile for Ian Wetherall.
Ian Wetherall previously worked as Specialist Investigator at The Pensions Regulator and Fraud Investigator at Cheshire Police (Cheshire Constabulary). Ian Wetherall holds Pip2 Suspect Witness Interview from College Of Policing.
Company email context
Email format at The Insolvency Service
This section adds company-level context without repeating Ian Wetherall's masked contact details.
{first}.{last}@insolvency.gov.uk
86% confidence
AeroLeads found 1 current-domain work email signal for Ian Wetherall. Compare company email patterns before reaching out.
Profile bio
About Ian Wetherall
Experienced Police Detective with a demonstrated history of working in the law enforcement industry. Skilled in Law Enforcement, Evidence Collection, Disclosure, Criminal Justice, Crime Prevention, and Public Safety. Professional with a Financial Intelligence Officer Accredited APEL focused in In date accredited from National Crime Agency. Pip2 accredited Detective and Pip2 disclosure trained. Holmes 2 version 16 user.
Listed skills include Criminal Investigations, Law Enforcement, Criminal Justice, Investigation, and 5 others.
Current workplace
Ian Wetherall's current company
Company context helps verify the profile and gives searchers a useful next step.
The Insolvency Service
Employees
450
AeroLeads page
7 roles
Ian Wetherall work experience
A career timeline built from the work history available for this profile.
Specialist Investigator
Investigation of a large Pension liberation fraud with various scam vehicles used
Dec 2021 - Sep 2022
Fraud Investigator
Came back to Cheshire Police to assist with Conspiracy Fraud case in Crown Court as the former SIO resulting in successful convictions then continued investigating fraud offences contributing to an 8 year custodial sentence for a Fraud offender targeting elderly vulnerable victims.
Aug 2021 - Nov 2021
North West Regional Organised Crime Unit
Investigator Op Venetic investigated a case from cradle to grave resulting in 13.5 year custodial sentence.
Apr 2021 - Jul 2021
Police Detective
Investigate serious crime Fraud for last 13 years along with secondments to MIT investigating murders until retirement.
Jan 1992 - Feb 2021
Accounts And Book Keeping
Marks And Spencer Financial Sevices
Sep 1985 - Dec 1991
Bank Clerk
Aug 1984 - Sep 1985
11 education records
Ian Wetherall education
Pip2 Suspect Witness Interview
College Of Policing
Financial Intelligence Officer Accredited Apel, In Date Accredited
National Crime Agency
Disclosure Cpia Pip2 Professional Investigation Programme, April 2019 Cpia
College Of Policing
Understanding Preventing And Investigating Bribery Course
Leadership And Management
Nvq3
National Fraud Foundation Degree Course, Fraud Investigation And Money Laundering, Pass
Sergeant Ospre Part 1 And 2, Passed
Police Promotion Exam Board
Professional Investigations Programme Level 2 Investigator, Criminal Investigation, Passed
Business Studies And Finance Ond
Chester College Of Fe
5 O Levels Including English Language And Mathematics
Helsby High School
Specialist Fraud Investigator Mentor
FAQ
Frequently asked questions about Ian Wetherall
Quick answers generated from the profile data available on this page.
What company does Ian Wetherall work for?
Ian Wetherall works for The Insolvency Service.
What is Ian Wetherall's role at The Insolvency Service?
Ian Wetherall is listed as Criminal Investigator at The Insolvency Service.
What is Ian Wetherall's email address?
AeroLeads has found 1 work email signal at @insolvency.gov.uk for Ian Wetherall at The Insolvency Service.
Where is Ian Wetherall based?
Ian Wetherall is based in Frodsham, England, United Kingdom while working with The Insolvency Service.
What companies has Ian Wetherall worked for?
Ian Wetherall has worked for The Insolvency Service, The Pensions Regulator, Cheshire Police (Cheshire Constabulary), Peel Recruitment & Training Solutions Ltd, and Marks And Spencer Financial Sevices.
How can I contact Ian Wetherall?
You can use AeroLeads to view verified contact signals for Ian Wetherall at The Insolvency Service, including work email, phone, and LinkedIn data when available.
What schools did Ian Wetherall attend?
Ian Wetherall holds Pip2 Suspect Witness Interview from College Of Policing.
What skills is Ian Wetherall known for?
Ian Wetherall is listed with skills including Criminal Investigations, Law Enforcement, Criminal Justice, Investigation, Crime Prevention, Evidence, Public Safety, and Patrol.
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