Beric Dawson
University of Portsmouth
Tell me more about Beric Dawson?
Beric Dawson is a highly experienced CFPAB Accredited Specialist with over 30 years of expertise in anti-crime. He has worked in various sectors including the private sector, NHS, the Department for Work and Pensions (DWP), and local government. Beric has extensive cross-sector experience, including delivering risk management and anti-fraud services to the private sector, NHS, the Department for Work and Pensions (DWP), and local government. He is skilled in evidence gathering, surveillance, interviewing witnesses, and conducting crime file preparation. Beric is also skilled in fraud prevention, fraud risk assessments, and compliance program development. He is a confident decision-maker who can motivate and engage significantly.
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About
CFPAB Accredited Specialist with over 30 years' experience in anti-crime. Extensive cross-sector experience including the delivery of risk management and anti-fraud services to the private sector, NHS, the Department for Work and Pensions (DWP) and to local government. Experienced in evidence gathering, including surveillance, interviewing witnesses, taking witness statements, arrest and interviewing of suspects, prosecution file preparation, CPIA disclosure and court work. Fraud prevention, including fraud risk assessments and compliance program development. A good understanding of relevant UK legislation and criminal procedures, including CPIA, Fraud Act, PACE Outstanding organisational, planning, leadership and business skills with experience in managing complex fraud investigations, change programmes and project management. Career record confirms exceptional communication skills and an ability to build strong interpersonal relationships in a diversity of settings. A confident decision-maker who can motivate and engage significantly. Energetic and enthusiastic individual with a keen desire for continued learning and development.
...See MoreWork Experience
Fraud Prevention Manager
Environmental Services
Beric Dawson's Professional Milestones
- Fraud Investigator (1990-01-01~2008-03-01): Provided comprehensive financial data analysis to promote accuracy and compliance with ethical regulations.
- Anti-fraud Manager (2014-04-01~2015-08-01): Developed and implemented effective prevention and mitigation strategies to mitigate financial risks.
Education
Fraud
2001-2002Skill
Fraud
Risk Management
Risk Assessment
Investigation
Private Investigations
Evidence
Surveillance
Criminal Investigations
Forensic Analysis
Internal Investigations
Background Checks
Fraud Investigations
Policy
Financial Risk
Fraud Detection
Public Sector
Police
Security Management
Crime Prevention
Physical Security
Corporate Security
Operational Risk
Governance
Courts
Auditing
Interviews
Protection
Corporate Fraud Investigations
Business Continuity
Criminal Law
Anti Fraud
Aml
Criminal Justice
Crisis Management
Operational Risk Management
Enforcement
Certified Fraud Examiner
Security Audits
Risk Analysis
Asset Protection
Anti Corruption
Interrogation
Investigations
Compliance
Fraud Prevention
Cybercrime
Forensic Accounting
Skip Tracing
Presentations
Investigative Research
Certification
Colleagues
Helen Clarke
Assistant Director Of Housing
Carol Brown
director of hr at salix finance | embracing employee and organisational development | diversity-supportive recruitment | team builder and mentor
Jonathan Edwards
director - housing - salix finance
Chiara Lorenzetti, MBA, MSP®
seasoned program project director | driving excellence delivering results and leading change
Ian Pitteway
Assistant Director Of Housing
Other Named Beric Dawson
Frequently asked questions
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Beric Dawson's social media include: Linkedin,
Beric Dawson works for Salix Finance
Beric Dawson's role in Salix Finance is Fraud Prevention Manager
Beric Dawson works in the industry of Environmental Services
Beric Dawson's colleagues are Helen Clarke,Carol Brown,Jonathan Edwards
Beric Dawson's latest job experience is Fraud Prevention Manager at Salix Finance
Beric Dawson's latest education in University of Portsmouth