Mike Haley Email & Phone Number

London, United Kingdom

Cifas is responsible for the largest and most comprehensive fraud sharing database in the UK. A not-for-profit company with a mission to protect our Member organisations, their customers and clients, from the effects of fraud.

Finsbury Square, London

An Associate Director in the Forensic & Investigation Division providing professional risk management services, fraud capability reviews, bespoke fraud awareness training, strategy development and 'best in class' forensic investigations and recovery.

Leading the Supervision function at the SRA to embed risk based outcome focused regulation.

London, United Kingdom

Leading efforts to reduce losses to fraud, theft and corruption across the Ministry of Defence and the Armed Services.

Responsible for directing multi-agency projects to reduce the harm caused by the most harmful threats to the UK.

Responsible for providing leadership, strategic direction and day-to-day management of the OFT’s 50 strong enforcement staff responsible for protecting the economic interests and welfare of UK consumers. Management and control of the delegated budget of £5 million.

Managed the personnel and finance functions with responsibility for over 100 staff and a budget of £2 million. Established and managed an operational counter fraud team tasked with protecting the NHS budget in London of £5.5 billion from fraud and corruption.

Msc, Criminology, First Class Honours

Criminology

Bachelor Of Science (Bsc), Life Sciences

Education record