Financial Investigation And Intelligence
Ersou
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Tim Underhill Email & Phone Number
Financial Investigation and Intelligence
at
ERSOU
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Current company
Role
Financial Investigation and Intelligence
Location
Bury St Edmunds, England, United Kingdom
Who is Tim Underhill? Overview
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Quick answer
Tim Underhill is listed as Financial Investigation and Intelligence at ERSOU, based in Bury St Edmunds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Tim Underhill.
Tim Underhill previously worked as Financial Investigation Manager at Ersou and Op Head at Ersou. Tim Underhill holds Physics from Maidstone Grammar School For Boys.
Company email context
Email format at ERSOU
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ERSOU
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Profile bio
About Tim Underhill
I am an experienced Detective with a history of managing teams working in complex, multi-agency environments, investigations and achieving positive results in challenging circumstances. I currently specialise in financial and fraud investigation and combine these with my previous experience in covert law enforcement management.I am an accredited counter fraud manager and covert law enforcement manager.My prior knowledge includes investigating child sex abuse and applying innovative tactics to investigate offenders, and leading the pilot to the national response to this crime. Other knowledge and background include Public Safety and Public Order policing. I spend my Sunday mornings as coaching rugby.I was schooled at Maidstone Grammar School For Boys.
Listed skills include Criminal Investigations, Investigation, Police, Criminal Justice, and 20 others.
Current workplace
Tim Underhill's current company
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8 roles
Tim Underhill work experience
A career timeline built from the work history available for this profile.
Financial Investigation Manager
Current
Ersou
Oct 2022 - Present
Financial Investigation And Intelligence
Current
Ersou
Nationally recognised financial intelligence officer and financial investigator
Jan 2018 - Present
Op Head
Current
Ersou
Child abuse investigation based op lead
Apr 2016 - Present
Detective Inspector
CurrentRegional coordinator for the national child sexual abuse national action plan.
Jun 2015 - Present
Detective Sergeant
I specialise in Child Abuse Investigation which provides a unique skill base around:team management with specific consideration of welfare and stress.family court proceedings as well as criminal.heightened communication skills.planning.
Nov 1997 - Jun 2015
Detective Sergeant Criminal Finances Team
Eastern Region Special Operations Unit
Managing a team of highly trained and experienced financial investigators. Investigating serious and organised money laundering and financial crime.
Jan 2018 - Oct 2023
Police Constable
Response officerCommunity beat officer involving problem solving and community engagement.Crime investigator including information gathering and handling and major investigation team.
Feb 1992 - Nov 1997
4 education records
Tim Underhill education
Physics
Maidstone Grammar School For Boys
Financial Intelligence And Investigation Qualified
National Crime Agency
Education record
Uk College Of Policing
History, Physics And Maths
Maidstone Grammar School For Boys
FAQ
Frequently asked questions about Tim Underhill
Quick answers generated from the profile data available on this page.
What company does Tim Underhill work for?
Tim Underhill works for ERSOU.
What is Tim Underhill's role at ERSOU?
Tim Underhill is listed as Financial Investigation and Intelligence at ERSOU.
Where is Tim Underhill based?
Tim Underhill is based in Bury St Edmunds, England, United Kingdom while working with ERSOU.
What companies has Tim Underhill worked for?
Tim Underhill has worked for Ersou, Cambridgeshire Constabulary, Eastern Region Special Operations Unit, and Sussex Police.
How can I contact Tim Underhill?
You can use AeroLeads to view verified contact signals for Tim Underhill at ERSOU, including work email, phone, and LinkedIn data when available.
What schools did Tim Underhill attend?
Tim Underhill holds Physics from Maidstone Grammar School For Boys.
What skills is Tim Underhill known for?
Tim Underhill is listed with skills including Criminal Investigations, Investigation, Police, Criminal Justice, Evidence, Law Enforcement, Crime Prevention, and Public Safety.
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