Head Of Revenue Protection Development
CurrentCountering the fraud risks faced by the rail industry.Influencing the rail industry in the prevention, mitigation and detection of fraud and fare evasionStrategic policy creatorProsecutions professional
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@gwr.com
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Kevin Forrest Bsc (Hons) is listed as Head of Revenue Protection Development at Great Western Railway (GWR), a company with 1313 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at gwr.com and a matched LinkedIn profile for Kevin Forrest Bsc (Hons).
Kevin Forrest Bsc (Hons) previously worked as Fraud and Prosecutions Manager at Great Western Railway (Gwr) and Co Chair of UK Rail Fraud Forum at Gwr. Kevin Forrest Bsc (Hons) holds Bachelor Of Science (Bs) Hons, Counter Fraud And Criminal Justice Studies, 2:1 from University Of Portsmouth.
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An experienced leader and highly motivated Counter Fraud, Corruption and Revenue Protection Specialist.Responsible for the design and delivery of a new innovative holistic Revenue Protection and Counter Fraud strategy for Great Western Railway.An effective cross functional communicator who quickly grasps the fraud and revenue risk factors of new and exploratory business programs and produces intuitive risk assessments during the conception and design phase of new programs.Holds vast experience in all aspects of fraud, bribery and corruption prevention, deterrence and investigations to the criminal standard of proof, and holds BSc(Hon’s) degree is Counter Fraud and Criminal Justice Studies. Experience includes 3 years as a senior counter fraud specialist working within a not for profit environment providing services to NHS bodies within the South West of England. A police PIP level 2 detective and qualified fraud investigator with over 25 years of experience in the investigation and prosecution of criminals who have engaged in serious and complex fraud, money laundering and other crimes. 6 years experience as part of a regional team dedicated to identifying and tackling Organised Crime Groups, particularly those involved in fraud and money laundering.Commended by Judges and senior managers throughout his career, for his management of high volume complex investigations, clarity in evidence presentation and his ability to assimilate and communicate complex data in a way which can be clearly understood by a lay person. A trustworthy leader who strives to achieve the aims and objectives of the organisation with minimal supervision. A skilled verbal and written communicator who consistently demonstrates qualities such as a strong understanding in the value of partnership working and relationship building. Fraud Management, Revenue Protection, Strategic thinking, Investigation, Counter Fraud, Anti Fraud, Money Laundering. Corporate Investigation, Anti Corruption, Anti Bribery, Criminal Investigation, Court Evidence Presentation, CPIA Disclosure, Evidence
Listed skills include Police, Surveillance, Criminal Investigations, Enforcement, and 18 others.
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Reading, England, United Kingdom
Countering the fraud risks faced by the rail industry.Influencing the rail industry in the prevention, mitigation and detection of fraud and fare evasionStrategic policy creatorProsecutions professional
Torquay, United Kingdom
Prevention, detection and investigation of fraud, corruption and bribery within the NHS.Working within a not for profit consortium Kevin is responsible for the preparation and delivery of organisational counter fraud annual work plans, interim and annual reports to three NHS organisations with a combined budget of approximately £2billion. Kevin attends the.
Devon UK
Somerset
Assisting insurers with RTC investigations, personal liability claims investigations, interview statements, Police reports, witness tracing, assistance in detecting/establishing fraudulent or exaggerated claims
South West England
Responsible as case officer for the investigation of and prosecution of serious and complex crimeExperience in large scale complex fraud aquisitive crime, Murder and offences against the person, Sexual offences and covert policing. Major Incident trained, using HOLMES systemCPIA advanced Disclosure OfficerExhibits OfficerFamily Liaison OfficerPOCA Finacial.
South West
Responsible for the investigation, prosecution, destruction and disruption of serious and complex Organised Crime Groups involved in Fraud and money laundering.
South West Regional Fraud Team
Responsible for the investigation, prosecution, destruction and disruption of serious and complex Organised Crime Groups involved in Fraud and money laundering.
Resposible for the creation and implementation of new communication and command centre procedures in relation to Air Defence within 5 Airborne Brigade
Other employees you can reach at gwr.com. View company contacts for 1313 employees →
David Crome
Colleague at Great Western Railway (Gwr)
Greater Exeter Area, United Kingdom
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Kim Higgs
Colleague at Great Western Railway (Gwr)
Long Hanborough, England, United Kingdom, United Kingdom
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Alex Griffiths
Colleague at Great Western Railway (Gwr)
Greater Swansea Area, United Kingdom
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Peter Taylor
Colleague at Great Western Railway (Gwr)
London, England, United Kingdom, United Kingdom
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Anthony Parham
Colleague at Great Western Railway (Gwr)
Greater Reading Area, United Kingdom
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Denise Westbrook
Colleague at Great Western Railway (Gwr)
Caversham, England, United Kingdom, United Kingdom
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Anand Patil
Colleague at Great Western Railway (Gwr)
Mohkhed, Madhya Pradesh, India, India
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Carlton Mclawrence
Colleague at Great Western Railway (Gwr)
Colchester, England, United Kingdom, United Kingdom
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Gina Di Lello
Colleague at Great Western Railway (Gwr)
United Kingdom, United Kingdom
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JL
John Livett
Colleague at Great Western Railway (Gwr)
London, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Kevin Forrest Bsc (Hons) works for Great Western Railway (GWR).
Kevin Forrest Bsc (Hons) is listed as Head of Revenue Protection Development at Great Western Railway (GWR).
AeroLeads has found 1 work email signal at @gwr.com for Kevin Forrest Bsc (Hons) at Great Western Railway (GWR).
Kevin Forrest Bsc (Hons) is based in United Kingdom, United Kingdom, United Kingdom while working with Great Western Railway (GWR).
Kevin Forrest Bsc (Hons) has worked for Great Western Railway (Gwr), Gwr, Torbay And South Devon Nhs Foundation Trust, Nhs Devon Clinical Commissioning Group, and Asw Assurance.
Kevin Forrest Bsc (Hons)'s colleagues at Great Western Railway (GWR) include David Crome, Kim Higgs, Alex Griffiths, Peter Taylor, and Anthony Parham.
You can use AeroLeads to view verified contact signals for Kevin Forrest Bsc (Hons) at Great Western Railway (GWR), including work email, phone, and LinkedIn data when available.
Kevin Forrest Bsc (Hons) holds Bachelor Of Science (Bs) Hons, Counter Fraud And Criminal Justice Studies, 2:1 from University Of Portsmouth.
Kevin Forrest Bsc (Hons) is listed with skills including Police, Surveillance, Criminal Investigations, Enforcement, Investigation, Crime Prevention, Evidence, and Interrogation.
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