Stuart Oliver Email & Phone Number

My current role involves actively seeking opportunities to pursue both criminal and civil asset recovery from criminals, utilising the powers available under the Proceeds of Crime Act 2002. In addition to this I have taken on the role of Tutor and trainer to a number of trainee Financial Investigators both informally and now formally as a NCA accredited Tutor.Key undertakings include:• Civil Recovery in Summary Proceedings – o Utilising the accredited powers afforded under Part 5 of the Proceeds of Crime Act 2002, to maximise recovery of criminal proceeds. o Conducting and ensuring a fair and an proportionate investigation. o Producing written evidence and presenting evidence for court, in clear and concise manner. • Confiscation – o Maximising the potential of the recovery of the benefit accrued by convicted criminals, utilising the powers available under the Proceeds of Crime Act 2002 such as the use of restraint orders and section 47 powers liaising with other departments within the Police force and externally in the CPS and court service. o Preparing detailed statements, to fully explain the evidence, put forward in any applications made.o Critically assessing the responses received from the defence and any evidence provided by them.• Investigative support – o Providing expert advice to investigation teams in relation to the available tools to gain important evidence and also identify asset recovery opportunities.o Using powers under part 8 of the Proceeds of crime Act 2002, to effectively support officers and other departments in, investigations with a financial element.• Tutoring and training – o Provide mentoring, training and tutoring to new members of staff with in the department.o Qualified tutor registered with the NCA Proceeds of Crime centreo Provide training to other departments in relation to their role in asset recovery and the use of the powers under the Proceeds of Crime Act 2002

Intelligence Analyst, Northern Intelligence UnitThis role involved providing analysis to a range of end users, from the Senior Leadership team to local police officers in three key areas of business; Strategic, Tactical and Operational policing. Key undertakings have included:• Strategic Analysis o Producing high level, forward facing reports based on large volumes of data and horizon scanning.o Disseminating recommendations to enable the Senior Leadership teams to make sound strategic resourcing decisions.• Tactical Analysis,o Collecting and scanning data over time to identify patterns and trends.o Analysing identified patterns and trends using established techniques, providing recommendations for action to enable timely and effective problem solving.o Working with partnership agencies to ensure a holistic approach to solving problems.o Preparing monthly reports and delivering them to the Monthly Tasking and Coordination Group Meetings, in accordance with National Guidance.• Operational Analysiso Regular consultation with Senior Investigating officers and Officers in the case providing, guidance, progress updates and recommendations, throughout the Investigation, in relation to findings from my work and which analytical products would best assist their operational needs.o Collecting, interpreting and presenting large volumes of technical data, utilising specialist software, ensuring critical deadlines are met.o Producing and presenting various analytical products in Court.

This role was a primarily a risk assessing, research and briefing role, to identify Links, patterns and trends in information received, and to highlight this to the relevant persons ensuring management teams could make decisions based on risk assessed information. Key undertakings Included; • Interpretation, risk assessment and sanitisation of information from a range of sources to create useable intelligence.• Research and interrogation of numerous IT systems to find pertinent and critical information, and present this to the end user.• Producing and presenting, briefing documents and presentations of critical information.• Liaising with other Police Forces and agencies, ensuring effective information sharing in line with legislative frameworks