A Senior Law Enforcement Professional with extensive experience and knowledge in the field of Transnational Serious and Organised Crime. A key national innovator in the design and implementation of Intelligence led law enforcement. A competent senior investigator (SIO) with a proven track record of managing multi agency teams and partnerships at strategic and tactical levels. Exceptional organisational, analytical and managerial skills. Experienced in developing counter corruption strategies, capacity building, large scale program management, operational command and leadership in high risk international environments.The Law Enforcement & Counter Corruption Academy (LECCA) is a global virtual academy specialising in the provision of law enforcement training and mentoring programs to developing countries through third party funding or foreign aid. LECCA specialises in Covert Law Enforcement skill enhancement and Corruption / Bribery investigation techniques to enhance effective counter corruption strategies.
Law Enforcement & Counter Corruption Academy (Lecca)
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Director / ConsultantLaw Enforcement & Counter Corruption Academy (Lecca) Sep 2021 - Present
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Consultant Special InvestigatorTci Integrity Commission Sep 2022 - Dec 2022Providenciales, Providenciales, Turks And Caicos Islands -
Regional Manager - North America, Canada & CaribbeanNational Crime Agency (Nca) Apr 2016 - Mar 2022Miami, Florida, United StatesOverseeing the coordination, collaboration and interoperability of UK Law enforcement effort with overseas partners and hosts. Key strategic partner Risk Management in the most sensitive political and physical environmentsLeveraging US and 5 Eye partner assets / capability to disrupt Serious and Organized Crime directly impacting on the UK.Management and Oversight of an International Liaison Officer team located across the US and Caribbean delivering government funded programs, focusing on the following threats in high risk complex environments.Bribery and Counter CorruptionCyber CrimeHigh End Money LaunderingCounter NarcoticsChild Sexual ExploitationFirearms Trafficking -
Country Manager - AfghanistanNational Crime Agency (Nca) Oct 2013 - May 2015Hardship LocationResponsible for the strategic and operational delivery of the UK’s Counter Narcotics Strategy for this location. In addition to counter narcotics activity the Afghan mentoring project under my command entailed the formation and development of an Anti-Money Laundering Unit, the training of Judiciary in money laundering & counter corruption prosecutions, mentoring Afghan ministers in the formation of a proceeds of crime incentivisation scheme, mentoring of FinTRACA (Afghan financial intelligence unit) and mentoring / leading investigators on the Kabul Bank corruption case ($1Billion fraud). Management and accountability for a £10m annual project budget -
Branch CommanderSoca Apr 2006 - Oct 2013Uk South West RegionStrategic direction and command of operations, intelligence gathering and criminal investigations targeted against serious organised crime threats facing the UK. Leadership and management of multi functional teams of intelligence and investigative specialists. Command and control of tactical operational and intelligence activity. -
Detective InspectorNational Criminal Intelligence Service May 2001 - Apr 2006UkVarious roles including: Regional Tasking and Co-ordination Officer and manager of the following units: Lawful Interception Unit, Financial Investigation Unit, Covert Human Intelligence Source Unit.
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Detective Inspector / Detective Sergeant / Detective / Uniform ConstableDevon & Cornwall Constabulary Apr 1991 - May 1999
Frequently Asked Questions about Steve Hone
What company does Steve Hone work for?
Steve Hone works for Law Enforcement & Counter Corruption Academy (Lecca)
What is Steve Hone's role at the current company?
Steve Hone's current role is Director / Consultant.
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1okieurope.com
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Steve Hone
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2shconsult.net, kgh.nhs.uk
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Steve Hone
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