ASSOCIATES
dg Anti-Fraud Consultants Ltd can offer all its customers the most up to date training currently on the market, the company have a collaborative working relationship with the following associate partners:
Norman Wise of
and David Churchill of
Both of these associates are former police officers who, until their retirement, were highly respected experts in fraud. They were also responsible for training many UK Law Enforcement Officers in this highly specialised field. Dave Churchill specialises in Money Laundering and Proceeds of Crime whilst Norman Wise specialises in the areas of Human Rights Legislation and the Regulation of Investigatory Powers Act. Dave Graves of dg Anti-Fraud Consultants Ltd has extensive expertise in Public & Private Sector Corruption.
In addition the Companies possess a wealth of experience in matters relating to fraud and regularly collaborate to produce a wide range of anti-fraud courses written for and presented to the customer in a bespoke manner.
For further information please contact us direct on:
01926 885336 or 07786 731459 (Mobile)
or via e-mail: info@anti-fraudconsultants.co.uk
It is also intended that all three companies will work alongside Teesside University when required, to develop and deliver tuition and training up to and including Masters of Arts
Degree level for those who wish to achieve it. For further information on fraud management course offered by Teesside University: www.fraudstudies.com
