Wendy Jefferies Email & Phone Number

With extensive experience working in public sector finance; for over 30 years I have specialised in the prevention, and investigation of financial crime, bribery and corruption. I have extensive experience of high level client relationship management with wide experience of fraud prevention, devising and implementing fraud, bribery and corruption policy in conjunction with employment law. Having worked both in both an operational fraud capacity and client relationship manager I have the technical knowledge, skills and proficiencies which provides me the understanding of issues facing the business, client needs and requirements and the ability to translate these cross sector. I have managed professional and discreet investigations working closely with law enforcement agencies, legal representatives, professional bodies and internal disciplinary cases. For over 15 years, through my own company I provided contracted high level client management services and was the key relationship lead for a large team of professional investigators covering a wide geographical region. My experience includes project and budget management, managing investigations in accordance with police and legal requirements, undertaking suspect interviews under caution. I have project managed fraud detection in a range of sectors and provided advice in addition to being an advisor on fraud and bribery issues. I am an excellent communicator undertaking liaison at all levels including board and executive teams. I am also experienced at bid and tender preparation and bid presentations.

Listed skills include Fraud, Policy, Investigation, Risk Management, and 46 others.