PERSONAL PROFILES
David M J Graves, MA, CRA, FInstLM
Following a long distinguished military career of 24 years, Dave embarked upon his Police Service where he specialised in Corruption, fraud and all fraud related offences. David has extensive experience in the areas of:
- Management Skills and Training
- Corruption within the Public/Private Sector
- National and International Global economy crime
- Money Laundering
- Identity Theft
- The Police & Criminal Evidence Act
- Vulnerable and Intimidated Witness Programmes
- Crime Reduction/Corporate Governance
- Project Management/Leading Project Teams
- Business Customer Care Programmes
- Degree course design for Universities
During his time within the Police service David was the Manager of one of only three UK National Police Fraud Management Course accredited by Teesside University Business School. Since Leaving the Police Service David has continued to teach law subjects throughout the business community. David is the lead tutor in the subjects of Corporate Governance and Business Research Methods at Magna Carta College, Oxford. David currently holds the position of Principal at Bradford Metropolitan College where he also teaches subjects to Masters Level.
Since setting up his own company ‘dg Anti-Fraud Consultants Ltd’ in 2006 he has been commissioned to assist the Polish, Turkish and Lithuania Governments’ fight against organised crime. He has presented training and delivered papers on Money Laundering, Organised Crime Issues, Corruption, VAT Fraud and has run bespoke delegate inter-active workshops to the Polish Police, Customs Officers, Border Guards and Prosecution officials at different venues in Poland. This programme has gained European recognition and has been extended to cover Turkey and Lithuania. Missions of this nature in these developing countries continue to be in high demand by the sponsoring authority The European Commission in Brussels.
David holds a Masters of Art Degree in Fraud Management, is a Fellow Founding member of the Institute of Leadership and Management, appointed Chancellor and a Fellow and member of the Board of Governors of the African Business School UK Division and a member of the Association of Certified Fraud Examiners.
Georgina Graves
Georgie has held a full career within the Medical/Nursing Profession. Her first achievements were within Ward Management and Nurse Training. A further 2 years were spent running a Medical Research Programme for the Local Health Authority and several local Doctors’ Practices within the area. Her findings were then collated and delivered as an instrument to be used in the prevention of Stroke, specifically in the elderly.
Having attended full time advanced education for 2 years Georgie attained her Higher National Diploma in Business and Administration and made a career change into the Management of Nursing and Residential Homes within the private sector. Here she held sole responsibility for the care of her patients, training of her staff, administration of the Homes and overseeing and projecting the budgeting.
The continuing nature of Georgie’s work insists that she upholds complete discretion and confidentiality and is subject to police vetting and disclosure law.
