Simon Gower Email & Phone Number

Complex Financial Crime Teams

Tasked to establish a new and innovative approach to the management of serious fraud, drawing together a range of disciplines, I have developed a resilient central structure through the design and delivery of effective resourcing and robust terms of reference. Consulting with multiple stakeholders and senior leaders, I ensured exacting requirements were.

Operation G

I was selected to take charge of a long standing case of an internationally sensitive and complex fraud. This case attracted scrutiny at the very highest levels of UK and European governments and was regularly reviewed at NCA director level. The investigation focused on British investment banks who utilised international jurisdictions to launder illegally.

Investigation Command

Managing 20 officers across two teams, I led complex investigations that sought to mitigate and challenge the most serious organised crime. I developed and directed operations to successfully confront critical emerging risk and threat whilst actively developing team expertise, enhancing performance and building morale and motivation. Driving robust.

I led a diverse team of specialist operatives across the UK, guiding on legislation, policy, tactical options and evidential opportunities, planning and implementing operations. I served as the lead on numerous investigations into an organised crime group involved in serious crime; utilising advanced techniques to manage risk and secure successful.

I led investigations targeting organised crime groups; developing intelligence to challenge serious criminality around drug offending, money laundering and the distribution of counterfeit currency.

Criminal Investigation Department

Leading a team, I ensured the effective prioritisation of deadlines and objectives, taking charge of the most serious investigations and driving crime reduction initiatives. I guided on crime scene management, ensuring evidence was secured and that witnesses, suspects and evidential opportunities were identified. I also served on a dedicated murder squad.

Operational Policing

I began my service as a constable undertaking a wide range of training and development. I moved to detective duties having demonstrated an intelligent eye for detail, enquiry and observation.