Beric Dawson
Anti-Crime Specialist at TIAA Ltd- Claim this Profile
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French - Basic -
Topline Score
Bio
Credentials
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Accredited Counter Fraud Officer
University of PortsmouthOct, 2001- Oct, 2024
Experience
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TIAA Ltd
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United Kingdom
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Business Consulting and Services
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1 - 100 Employee
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Anti-Crime Specialist
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Sep 2015 - Present
Performs a wide range of business assurance services, from internal audit, counter fraud and security management to ICT audit, forensic investigations, risk management, compliance and governance. Performs a wide range of business assurance services, from internal audit, counter fraud and security management to ICT audit, forensic investigations, risk management, compliance and governance.
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The Savage Foundation
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United States
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Investment Management
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Football Coach
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Apr 2021 - Present
A Community Interest Company that is dedicated to delivering that all youngsters should be able to access free grassroots football regardless of their background or ability, with the aim that no child should be disadvantaged. A Community Interest Company that is dedicated to delivering that all youngsters should be able to access free grassroots football regardless of their background or ability, with the aim that no child should be disadvantaged.
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Fraud Manager
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Apr 2014 - Aug 2015
Managed a team of investigators who provided an Anti-Fraud service to NHS clients as per NHS Protect Standards. Managed a team of investigators who provided an Anti-Fraud service to NHS clients as per NHS Protect Standards.
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Senior Local Counter Fraud Specialist
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Apr 2009 - Mar 2014
Effective counter fraud arrangements are key to ensuring that NHS funding is used effectively to deliver high class patient services. Preventing loss of NHS funds is the driving force behind our counter fraud service.Experienced in evidence gathering, including surveillance, interviewing witnesses, taking witness statements, arrest and interviewing of suspects, prosecution file preparation, CPIA disclosure and court work.An active member of the NHS Protect "Crime Risk Assessment and Standards Working Group".
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MSTEC
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Argentina
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IT Services and IT Consulting
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1 - 100 Employee
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Local Counter Fraud Specialist
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Mar 2008 - Mar 2009
The delivery of effective counter fraud arrangements to a number of NHS Health Bodies to ensure that NHS funding is used effectively to deliver high class patient services. Preventing loss of NHS funds is the driving force behind the NHS Counter Fraud Service. The delivery of effective counter fraud arrangements to a number of NHS Health Bodies to ensure that NHS funding is used effectively to deliver high class patient services. Preventing loss of NHS funds is the driving force behind the NHS Counter Fraud Service.
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DWP
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United States
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Business Consulting and Services
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Fraud Investigator
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1990 - Mar 2008
My main role was as an accredited counter fraud investigator. I conducted investigations of fraud against DWP systems, interviewing suspects under caution (IUC), conducting surveillance, evidence gathering, preparation of case for court, giving evidence in court. My main role was as an accredited counter fraud investigator. I conducted investigations of fraud against DWP systems, interviewing suspects under caution (IUC), conducting surveillance, evidence gathering, preparation of case for court, giving evidence in court.
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Education
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2001 - 2002
University of Portsmouth
CFPAB - Accredited Counter Fraud Specialist, Fraud -
1978 - 1985
Marple Hall High School
Community
