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Frank Nesbitt

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Frank Nesbitt
Locality:
NE3 3LS Newcastle, United Kingdom
Job:
Forensic Services Manager
Organizations:
Member of Expert Witness Institute. Group Member of Law Enforcement Professionals, Fraud Managers, Fraud Prevention Specialists on Linked-in. From founder secretary to current Director and member of management Board of North East Fraud Forum see www.northeastfraudforum..co.uk
Education:
 University of Teesside ()
Status:
Executive
Language:
English
Experience:
  (Forensic Services Manager)
Wants:
Investigative type work for all aspects of fraud, HR/gross misconduct, matrimonial disputes, commercial disputes and resolutions, employee/business crime, insurance/ personal injury claims, surveillance/ screening/ vetting/ and tracing. All such work to be carried out by members of a team of recently retired officers selected for their individual abilities and skills honed within law enforcement. ...
Haves:
A dedicated team of professionals with abilities and skills required to provided such valuable resource. Training packages of such matters as anti-money laundering, fraud awareness, computer forensics, RIPA, Human Rights, Investigative techniques, intelligence modules, file management, exhibit handling, courtroom skills and statement taking.
Interests:
Fraud issues in all sectors.

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Frank Nesbitt
Locality:
Newcastle upon Tyne, United Kingdom
Summary:
Forensic Service Manager at Tait Walker and Law Enforcement Consultant
Experience:
Tait Walker (Partnership; 51-200 employees; Accounting industry): Forensic Service Manager,  (June 2006-Present) Head of forensic service department at one of the leading independent firms of chartered accountants in the North East of England
North East Fraud Forum (Law...
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