Mark Lemoir
Associate Trainer @Economic And Cyber Crime Academy Ecca
Signup · Get unlimited contacts
WORK HISTORY
Associate Trainer @Economic And Cyber Crime Academy Ecca
London, GB
Training national law enforcement in specialist economic crime investigations. Subjects include Fraud Investigation, Fraud Management, Money Laundering, Bribery & Corruption and Crypto Currency Investigations.
SKILLS
ABOUT MARK LEMOIR
I am a specialist economic crime trainer, an investigation manager & advisor with current practical experience of serious organised & complex international crime. I review, write and deliver specialist economic crime courses across the UK & internationally for the City of London Police (COLP) Economic Crime Academy (ECA). I train managers & investigators from COLP, ROCU, NCA, Immigration service, Environment Agency DWP and international law enforcement. I currently deliver money laundering, bribery & corruption, specialist economic crime investigator programme & fraud managers courses. I am also currently working with the SW ROCU having managed and successfully investigated a number of fraud & money laundering trials. These include a £35m international investment fraud and a £3.6m professional money laundering Investigation that I previously managed a D/SIO and SIO. Working with the Regional Organised Crime Unit & Economic Crime Academy enables me to train current skills and investigative tactics relating to a number of different SOC offences that my team are investigating. I am skilled in serious & organised crime (SOC) Investigation management, specialising in complex International fraud & money laundering Investigations. I have performed the role of SIO for multi million pound fraud, money laundering and drug importation offences, managing multiple ROCU teams and policing budgets. I have also consulted on investigation tactics and software used to manage complex investigation material. I have completed 30 years full service as a police officer with an award winning record of significantly improving team & organisation performance within law enforcement.I retired from the SW Regional Organised Crime Unit as the Detective Inspector responsible for regional fraud development within national law enforcement. This included strategic governance, performance improvement, operational management, upskilling / economic crime training and partnership working. I have been involved in a number of projects including a national review of international law enforcement legislation for the law commission. I have also assisted national working groups to write specific tactical guidance for law enforcement and I have represented policing in the creation of a serious and organised crime investigation management document (IMD).
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.