Robert King Email & Phone Number

Manchester, United Kingdom

Developing relationships with potential new clients with a view to providing new business income streams. Ensuring service delivery to existing clients. Engagement with public/private sector organisations that will enable Legate excel in investigation, service and client satisfaction.

White collar crime investigations; theft and fraud.Financial Intelligence & Specialist TracingConsultancy & Staff TrainingAncillary Services

Yorkshire And The North East

Corporate and retail white collar crime and employee internal investigations, employment screening, security reviews, intelligence sharing and crime risk management solutions.

Bradford

Developing strategic direction for the company and oversee all aspects of external engagement - forging relationships with key people in the industry, resulting in an on going benefit to communities, and being in-line with our long term development goals.

London Area, United Kingdom

Managing Tiger Kidnap response; Strategic engagement with Law Enforcement; Cash in Transit and branch robbery reduction; Training and high level crime prevention campaigns; media engagement; examining grievances, whistleblowing and investigating misconduct allegations

Leeds

Security management coordinating loss prevention strategies against internal and external crime, CCTV IP development, use of technology for anti robbery and burglary initiatives. Training and supervision, liasion with external agencies and law enforcement. Development of a corporate intelligence function. Risk and protection of company assets in Israel, Gibralter and UK. PCI compliance and data centre access control risk management.

Management of Regional Security ManagersReporting to Board on compliance issuesImplementation of revised risk assessment process UK, Ireland and SpainTraining of staff and implementation of nationwide CCTV projectProject management of centrally monitored ARC systemInvestigation of customer staff fraudCovert evidence gathering on illegal gamblingClose liaison Health and Safety Officials, Police, Gambling Commission and competitorsRobbery prevention trainingPresentation to outside agencies

Management of staff, NIM intelligence and investigations / case management, IT systems, I2 Anacappa analysis Anti Corruption Investigation, statement taking and interviews relating to breaches of Rules of RacingInvestigation of internal discipline mattersCHIS Informant handling, surveillance, CCTV data recoveryUndercover intelligence gatheringBetting exchange account and telephone analysisLiaison with law enforcement agencies and betting organisationsLecturing on Anti-Corruption: British Racing School Covering a large geographic area, self motivated working environment

Investigating serious offences including Rape, Assault, Burglary and FraudInterviewing detained persons and working within the framework of PACEManaging a team of experienced Detectives, presentation of cases to CPS

Investigating allegations of corruption and other serious criminal offences Investigating breaches of the Police Discipline Code and PACEManager: Operational Support Team; covert technical installation and surveillance Submission of files to the Police Complaints Authority and CPS

Various General Uniform and Specialist Roles