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Simon Markham, Ma, Cfe Email & Phone Number

Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead at BT Group
Location: United Kingdom 6 work roles
1 work email found @btinternet.com LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

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Work email s****@btinternet.com
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Current company
Role
Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead
Location
United Kingdom
Company size

Who is Simon Markham, Ma, Cfe? Overview

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Quick answer

Simon Markham, Ma, Cfe is listed as Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead at BT Group, a with 72789 employees, based in United Kingdom. AeroLeads shows a work email signal at btinternet.com and a matched LinkedIn profile for Simon Markham, Ma, Cfe.

Simon Markham, Ma, Cfe previously worked as Corporate Investigations Manager – Complex Case Team at Bt Group and Investigation Specialist, Complex and Serious Fraud at Bt.

Company email context

Email format at BT Group

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*@btinternet.com
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AeroLeads found 1 current-domain work email signal for Simon Markham, Ma, Cfe. Compare company email patterns before reaching out.

Profile bio

About Simon Markham, Ma, Cfe

I have been an Investigator in the telecoms sector since 2000. Previously I was a Senior Manager with the Metropolitan Police Service at New Scotland Yard.I currently head the Complex Case Team at BT. We investigate allegations into criminality and serious misconduct made against senior members of staff, or that could have a significant impact on the business. I am also a part-time trainer of Intelligence Analysis Techniques.MA in Advanced Investigative PracticeCertified Fraud ExaminerCommended three times at Chief Superintendent level for work in the Metropolitan Police

Listed skills include Criminal Investigations, Intelligence Analysis, Investigation, Fraud, and 46 others.

Current workplace

Simon Markham, Ma, Cfe's current company

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BT Group
Bt Group
Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead
United Kingdom
Website
Employees
72789
AeroLeads page
6 roles

Simon Markham, Ma, Cfe work experience

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Corporate Investigations Manager – Anti Bribery, Corruption And Economic Crime Team Lead

United Kingdom

Corporate Investigations Manager – Complex Case Team

Investigation Specialist, Complex And Serious Fraud

Bt
Aug 2020 - May 2023

Investigation Manager

Bt

I am now pleased to be part of BT Security having joined the Threat Intelligence and Investigations Team in the role of an Investigation Manager.

Apr 2016 - Aug 2020

Senior Investigator

Ee

Focussing on internal crime I conducted investigations into members of staff during the first six years with the company. My role included identifying the offences, examining company computer systems to capture evidence and interviewing witnesses likewise, planing and carrying out audio recorded suspect interviews including the presenting of evidence and challenging suspects versions of events. The case would be written up in a report by me and presented with the evidence to HR for them to take appropriate action. In the last five years I have focussed on external crime and built excellent relationships with the police and I have regularly attended both Magistrates and Crown Court to give evidence on behalf of EE.

Sep 2000 - Mar 2016

Higher Intelligence Analyst

New Scotland Yard

My final role in the Metropolitan Police was as a Higher Intelligence Analyst responsible for providing tactical intelligence analysis on major and high profile crimes such as murder, international fraud or drug importation. I also worked on several serious sexual offence investigations. I was responsible for the recruitment, training, mentoring and career development of all Criminal Intelligence Analysts employed in North and East London by the Met Police and at all HQ Departments including New Scotland Yard. Before my role as a Higher Intelligence Analyst I had various operational roles as a Researcher and later on as an Intelligence Analyst at local police stations in South London and in the Special Intelligence Section of New Scotland Yard

Dec 1986 - Sep 2000
Team & coworkers

Colleagues at BT Group

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FAQ

Frequently asked questions about Simon Markham, Ma, Cfe

Quick answers generated from the profile data available on this page.

What company does Simon Markham, Ma, Cfe work for?

Simon Markham, Ma, Cfe works for BT Group.

What is Simon Markham, Ma, Cfe's role at BT Group?

Simon Markham, Ma, Cfe is listed as Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead at BT Group.

What is Simon Markham, Ma, Cfe's email address?

AeroLeads has found 1 work email signal at @btinternet.com for Simon Markham, Ma, Cfe at BT Group.

Where is Simon Markham, Ma, Cfe based?

Simon Markham, Ma, Cfe is based in United Kingdom while working with BT Group.

What companies has Simon Markham, Ma, Cfe worked for?

Simon Markham, Ma, Cfe has worked for Bt Group, Bt, Ee, and Metropolitan Police.

Who are Simon Markham, Ma, Cfe's colleagues at BT Group?

Simon Markham, Ma, Cfe's colleagues at BT Group include James Gibson, Joseph Khella, Debashree Acharya, Evan Lea Walton, and Amit Augustine Roy.

How can I contact Simon Markham, Ma, Cfe?

You can use AeroLeads to view verified contact signals for Simon Markham, Ma, Cfe at BT Group, including work email, phone, and LinkedIn data when available.

What skills is Simon Markham, Ma, Cfe known for?

Simon Markham, Ma, Cfe is listed with skills including Criminal Investigations, Intelligence Analysis, Investigation, Fraud, Witness Statements, Court Appearances, Private Investigations, and Certified Fraud Examiner.

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