John Grocott Email & Phone Number

Currently retired but happy to take on individual requests for consultancy or investigations.

Uk & Western Europe

- Management of a team of Investigators, analysts and Physical Security Professionals- Investigate all non insurance fraud cases including staff fraud, supplier, broker & third party fraud- Manage AML for UK & Western Europe- Investigate instances of Bribery & Corruption- Manage Physical Security of our people, buildings and travel (2nd Line)- Manage Financial Crime audits across the business

Uk

I retired in April 2017 from RSA Group where I had been the Non Insurance Fraud and Physical Security Manager.I have set up a consultancy with a partner, Phil Milsom, providing an Internal Fraud capability and a service to review a companies Anti Money Laundering, Anti Corruption and Financial Crime processes.

London, United Kingdom

Senior Auditor in the UK & Western Europe Group Internal Audit. When required I was the individual assigned to internal Fraud Investigations managing a team as appropriate.

Uk

During this time I investigated Insurance Fraud across all classes including Commercial, Household, Motor, Liability and Penion/Mortgage.

Uk

Managed a company dealing mainly in provision of investigation services in a variety of areas.

Grantham

Managing defence investigations for serious and complex crime - I prepared the defence under the supervision of a partner in the Beverley Allitt case.

Northern Ireland, Cambridgeshire And Uk (Regional Crime Squad)

I worked in a variety of roles mostly within the Criminal Investigation Department. I spent 5 years with the Regional Crime Squad and am surveillance trained.