David Churchill

David has more than twenty years experience in investigating financial crime and money laundering.He was Head of the West Midlands Poiice Economic Crime Unit and established and managed a Financial Investigation Unit which was responsible for tracing and recovering assets obtained by criminal activity.

 

On many occasions these assets are hidden through shell companies and transferred abroad. Our aim is to provide a comprehensive service to investigate the movement of these assets, identify connections and to recoverany available assets. In order to do this there is a need to 'follow the money'

 

The company is currently in the process of purchasing a state of the art company search facility providing in depth company data both in the UK and abroad.

 

David was a member of the Institute of Money Laundering Prevention Officers and a Committee Member of the UK Chapter of the Association of Certified Fraud Examiners. He has been a member of the National Working Group on Fraud, the Cheque and Credit Card Working Group and the Proceeds of Crime Working Group for many years. He is also a member of Transparency International (UK).

 

LEARN WHAT WE CAN DO

Just tell us what you want to know. Then we will advise you on what is available. We will ensure you have a written report on the enquiries we csrry out and the information we have obtained.

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