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Professional and experienced investigator

Mark Sallis , Moreton Valence, United Kingdom


Experience

15 - 24 years

Other titles

Compliance Manager Senior Group Security Specialist Detective

Skills

Fraud investigation Internal invesigation Intelligence Social media investigation Open source intelligence + 1 more

I'm offering

I have a passion for investigating serious and complex allegations of internal and external fraud. As well as traditional fraud types, I have extensive experience of dealing with, discreetly, whistleblowing & sensitive investigations and brand infringement/intellectual property investigations.

Most of my career was spent in the Police Service (2005-2018) where I became a Detective Sergeant managing and investigating serious and complex criminal offences. Since 2018, I have been working with a multi-national organisation in both a global investigation role and financial crime compliance in the UK.

Markets

United Kingdom

Industries

Law and legal services Financial services Public sector

Language

English
Fluently

Ready for

  Smaller project
  Ongoing relation / part-time

Available

Typically available right away

My experience


My education




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