Daniela Croci Acfm
Investigation Team Manager @National Investigation Service
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WORK HISTORY
Investigation Team Manager @National Investigation Service
I am dedicated to leading investigations that protect public funds and strengthen community trust. • Supervised teams of investigators, promoting diversity and inclusion in service delivery. • Achieved accreditation as a Senior Investigative Manager, enhancing my leadership capabilities in economic crime. • Coached colleagues in investigative techniques, ensuring compliance with legal standards and operational excellence.
ABOUT DANIELA CROCI ACFM
With over five years of experience at the National Investigation Service, currently serving as an Investigation Team Manager, I specialise in fraud investigation, enforcement, and financial intelligence. My role focuses on leading teams to uncover and address fraudulent activities, collaborating across departments to ensure compliance and enforcement of legislation and regulations. Leveraging expertise as an Accredited Counter Fraud Manager, Accredited Counter Fraud Specialist and Financial Intelligence Officer, I aim to protect public funds and uphold organisational integrity. I am committed to fostering a culture of accountability and I bring diverse perspectives and collaborative approaches to enhance operational efficiency and deliver impactful results.
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