Peter Murray, Bsc, Llb(Hons), Cfe work email
- Valid
Peter Murray, Bsc, Llb(Hons), Cfe personal email
I am a self employed fraud investigator, working within the insolvency industry; currently working with Bretts Business Recovery; previously MHA MacIntyre Hudson, Bailey Ahmad Ltd and Maxwell Davies. I have a LLB (Hons) First Class and am CFE qualified (Certified Fraud Examiner) with over 30 years’ experience in fraud investigation. I have directly investigated, and supervised, cases where Disqualification Orders and Bankruptcy Restrictions Orders of over 10 years have been awarded. I have also dealt with financial recoveries in contentious cases in excess of £4,000,000. I am experienced manager with over 13 years of staff supervision, training and mentoring.Prior to being self employed I worked at Griffins Insolvency*Litigation*Forensics as an Investigator within their specialist Insolvency and Litigation Team, dealing with contentious insolvency case and fraud investigations. I left the Official Receiver's office as a Deputy Official Receiver in April 2011 having completed my Law Degree through the Open University in 2010.I am Vice Chair of the Board of Trustees of Citizens Advice Medway, previously Treasurer for 10 years, which celebrated 80 years of public service last year. This is a challenging role, but one which I have enjoyed and where I can contribute to my local community. I am also a published author, having recently completed and published my Role-Playing Game in August of 2018.Specialties: Insolvency Law knowledge, Investigation Skills, Staff Management and Training, H&S Training, Advocacy Skills, Bankruptcy, Budgets and Accounting
Self-Employed
-
Self EmployedSelf-Employed May 2017 - PresentKent
-
Fraud InvestigatorSelf Employed May 2017 - PresentGillingham, KentI am a self employed fraud investigator, working primarily within the Insolvency Industry. I am CFE qualified (Certified Fraud Examiner) with over 30 years’ experience in fraud investigation. I have directly investigated, and supervised, cases where Disqualification Orders and Bankruptcy Restrictions Orders of over 10 years have been awarded. Also dealing with financial recoveries in contentious cases in excess of £4,000,000. I am an experienced manager with over 13 years of staff supervision, training and mentoring.
-
.Sabbatical Jan 2017 - May 2017KentTook a sabbatical prior to seeking new opportunities and new challenges.
-
Games DesignerWirtin Unbound Rpg 1996 - May 2017KentDesigned and developed a Role Playing Game; Wirtin Unbound. Published in PDF format in 2017 and selling on DriveThru RPG. Now available in print since August 2018, also on DriveThru and direct from me.
-
Investigator And Senior AdministratorGriffins Licensed Insolvency Practitioners Jan 2012 - Dec 2016London, United KingdomInvestigating personal and corporate insolvency cases with a view to identifying recovery actions, preparing witness statements and such supporting evidence to assist lawyers as may be required. Work with lawyers and agents and monitor their progression of any work. Attending court and providing such assistance as may be required in the progression of applications under the Insolvency Act 1986.Undertaking detailed interviews of bankrupts, directors and associated parties. Reviewing and analysing the financial affairs, conducting enquiries of third parties to establish facts end evidence to support recovery actions; preference, undervalue transactions, s.423 transactions etc. -
NoneUnemployed - Seeking Working Apr 2011 - Jan 2012Whilst seeking work I undertook voluntary work within the local community. I became a Trustee on the Board of Medway Citizens Advice Bureau, Treasurer and Chair of the Finance and Resource Sub Committee.
-
Deputy Official ReceiverGovernment Insolvency Service Sep 1999 - Apr 2011Medway, KentAs a Deputy Official Receiver in Medway I was responsible for managing a team of Insolvency Examiners and administrative support staff. My main roles were to supervise the work of the Examiners to ensure they applied the Insolvency Act 1986 and other acts appropriately and according to Insolvency Service guidelines, to provide training and coaching to staff, to report on the goals and achievements of my team to the Official Receiver.I also represented the Official Receiver in the County Courts on all insolvency matters (Public and Private Examinations, Disqualifications and Bankruptcy Restrictions Orders). This has given me a great deal of advocacy experience both contested and uncontested. I would also take on the more complex work from my team as my greater experience and knowledge would provide solutions in these difficult areas. -
Insolvency ExaminerGovernment Insolvency Service Sep 1988 - Sep 1999London, United KingdomAs an Insolvency Examiner my role was to interview bankrupts and company directors to establish what the cause of insolvency was and establish whereabouts of assets and whether any wrongdoing (civil or criminal) had occurred). I would interview bankrupts and directors, review financial and non financial paperwork to establish what occurred and whether the evidence supported the statements provided by those interviewed. I would then compile a report for my superior and the creditors so say what had caused the insolvency and what the prospects of dividend were.Finally, as part of my investigation I would report on any wrongdoing and report to the Secretary of State on whether further civil or criminal proceedings should be instigated. If there were civil proceedings I would then draft the disqualification report and prepare evidence for the Court to consider the appropriate period of disqualification.
Peter Murray, Bsc, Llb(Hons), Cfe Skills
Peter Murray, Bsc, Llb(Hons), Cfe Education Details
-
First Class -
Second
Frequently Asked Questions about Peter Murray, Bsc, Llb(Hons), Cfe
What company does Peter Murray, Bsc, Llb(Hons), Cfe work for?
Peter Murray, Bsc, Llb(Hons), Cfe works for Self-Employed
What is Peter Murray, Bsc, Llb(Hons), Cfe's role at the current company?
Peter Murray, Bsc, Llb(Hons), Cfe's current role is Independent Fraud Investigator.
What is Peter Murray, Bsc, Llb(Hons), Cfe's email address?
Peter Murray, Bsc, Llb(Hons), Cfe's email address is dw****@****r.co.uk
What schools did Peter Murray, Bsc, Llb(Hons), Cfe attend?
Peter Murray, Bsc, Llb(Hons), Cfe attended The Open University, University Of Dundee.
What are some of Peter Murray, Bsc, Llb(Hons), Cfe's interests?
Peter Murray, Bsc, Llb(Hons), Cfe has interest in I Am A Big Fan Of American Football, Children, Civil Rights And Social Action, Education, Animal Welfare, Health.
What skills is Peter Murray, Bsc, Llb(Hons), Cfe known for?
Peter Murray, Bsc, Llb(Hons), Cfe has skills like Managing Employees, Contract Recruitment, Staff Training, Fraud Investigations, Advocacy, Health And Safety, Management, Fraud, Investigative Interviewing, Cpi Act Trained, Personal Bankruptcy, Company Liquidation.
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial