Experience

TIAA Ltd

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• Accredited Counter Fraud Specialist

  • May 2015 - Present

  Provision of counter fraud service at a number of NHS providers and commissioners, in line with NHS Counter Fraud Authority and Government Counter Fraud Profession requirements.Conducting investigations and achieving successful criminal, regulatory and disciplinary sanctions.Completing detailed Fraud Risk Assessments and proactive work to mitigate against identified risks.Implementing an anti-fraud culture throughout the organisation.Reporting all counter fraud activity to senior management and boards.



Chichester District Council

• United Kingdom
• Government Administration
• 200 - 300 Employee

• Benefit Fraud Investigator

  • Sep 2003 - May 2015

  Investigation of benefit fraud. Evidence gathering, interviewing under caution and preparing files for submission to the Crown Prosecution Service or alternative sanctions. Investigation of benefit fraud. Evidence gathering, interviewing under caution and preparing files for submission to the Crown Prosecution Service or alternative sanctions.



Department for Work and Pensions (DWP)

• United Kingdom
• Government Administration
• 700 & Above Employee

• Executive Officer

  • 1991 - Sep 2003

  A number of public facing and technical roles. Achieved Professionalism in Security (PINS) qualification while working in benefit fraud team in 2001. A number of public facing and technical roles. Achieved Professionalism in Security (PINS) qualification while working in benefit fraud team in 2001.