Michael Brown Ma, Fica Email & Phone Number

Birmingham, England, United Kingdom

• National responsibility for the management and development of the Firm's Fraud offering across the business.
• Work closely with Segment Head, Sector Leads and Client Partners to develop the Fraud proposition for clients.
• Work with the innovation team on Fraud prevention / detection tools including intel solutions (use of intelligence and data analytics), and with Heads of Service Delivery and Team Managers to ensure such tools are….
• Work with the innovation team on Fraud prevention / detection tools including intel solutions (use of intelligence and data analytics), and with Heads of Service Delivery and Team Managers to ensure such tools are.
• Develop value-add fraud propositions for clients to assist in the identification, defence and where appropriate prosecution of fraudsters.
• Chair the Firms Fraud Group Meetings.

Law Enforcement

Voluntary unpaid position

UK National Responsibilities

• Developed, implemented and directed a robust counter fraud intelligence and data protection disclosure strategy
• Led large multidisciplinary teams to identify multi-million pound fraud by & deliver effective counter measures
• Supported a major organisational change strategy, leading to a successful divestment & an initial public offering
• Finalist at the National Insurance Fraud Awards for reducing business risk using innovative intelligence methods 2013, 2014, 2015, 2016… Show more
• Finalist at the National Insurance Fraud Awards for reducing business risk using innovative intelligence methods 2013, 2014, 2015, 2016, 2017, 2018 & 2019
• Collaborated with stakeholders to identify emerging insurance risks, threats & trends in an ever-changing sector

Insurance Industry

Voluntary unpaid position

National Responsibilities England & Wales

• Restructured the SRA’s intelligence function; managing 11,000 legal entities & a national workforce of 650,000
• Strategically led cross-functional teams to develop intelligence products for use in regulatory investigations
• Pioneered the early flow of intelligence and information in relation to professional misconduct, fraud & dishonesty
• Secured the successful arrest & conviction of a disgraced solicitor who had evaded capture for 10 years with £12m
• Led initiatives to reduce… Show more
• Led initiatives to reduce mortgage fraud; leading to the arrest of a long-standing fugitive & a coveted SRA award

Force Wide Responsibility

• Transformed the management of covert intelligence; implementing processes, procedures & training for staff
• Set up a centralised covert bureau; writing policies & establishing best practices to record & manage intelligence
• Ranked in the top two police forces following the implementation of new risk processes and compliance measures
• Invited to prepare and present significant documentation to guide the higher judiciary on highly sensitive issues

Force Wide Responsibility

A serving police officer with Thames Valley Police, having gained significant policing and investigative experience working within the Roads Policing and the Criminal Investigations Department. Latterly specialising in all areas of Intelligence. Whilst a serving officer I received a number of Commendations for my attention to detail and investigative skills.

Diploma, Anti Money Laundering & Terrorist Financing, Merit

Certificate, Money Laundering Awareness, Merit

Activities and Societies: Post Graduate, studies completed whilst in full time employment.

Master Of Arts (Ma), Fraud Management

Activities and Societies: Post Graduate, studies completed whilst in full time employment

Pg Certificate, Fraud Management