Pennington & Partners   |  Bramerton Business Centre  | Bramerton Road |  Hockley | Essex  | SS5 4PJ | Tel: 01268 920052  |

Harry Adams

Harry has experience in conducting Financial Crime investigations in their purest sense and other high profile major acquisitive investigations where a financial or money laundering investigation is run parallel and in conjunction with an allegation of serious crime. At the conclusion of his 31 year career with Law Enforcement, he had successfully established and run the first and only national fraud prisoner debriefing team based within the National Fraud Intelligence Bureau, City of London Police - the National Policing lead for Fraud. The remit of the team was to proactively target information sources on fraud methodology, sanitise and make available to the commercial sector to enrich the fraud prevention piece and add value to product and service risk assessments. He provided the conduit for information between law enforcement and the commercial sector and handled the covert assets for a range of domestic and global law enforcement and regulatory bodies. He has a proven high standard of work ethic maintaining an auditable system of work that satisfies external scrutiny and has extensive experience working within diverse operational environments and within complex reporting structures.
Pennington & Partners
P P
The relationship is everything
International Business Facilitators
  2016 www.penningtonandpartners.com             |         Cookies        |        Disclaimer           |         Privacy          |       web design: www.websitesnoproblem.co.uk    
Pennington & Partners   |  Bramerton Business Centre  | Bramerton Road |  Hockley |  Essex  | SS5 4PJ | Tel: 01268 920052  |

Harry Adams

Harry has experience in conducting Financial Crime investigations in their purest sense and other high profile major acquisitive investigations where a financial or money laundering investigation is run parallel and in conjunction with an allegation of serious crime. At the conclusion of his 31 year career with Law Enforcement, he had successfully established and run the first and only national fraud prisoner debriefing team based within the National Fraud Intelligence Bureau, City of London Police - the National Policing lead for Fraud. The remit of the team was to proactively target information sources on fraud methodology, sanitise and make available to the commercial sector to enrich the fraud prevention piece and add value to product and service risk assessments. He provided the conduit for information between law enforcement and the commercial sector and handled the covert assets for a range of domestic and global law enforcement and regulatory bodies. He has a proven high standard of work ethic maintaining an auditable system of work that satisfies external scrutiny and has extensive experience working within diverse operational environments and within complex reporting structures.
Pennington & Partners
P P
The relationship is everything
International Business Facilitators
  2016 www.penningtonandpartners.com             |         Cookies        |        Disclaimer                 Privacy          |       web design: www.websitesnoproblem.co.uk        
Pennington & Partners   |  Bramerton Business Centre  |  Bramerton Road |  Hockley | Essex  | SS5 4PJ | Tel: 01268 920052 |

Harry Adams

Harry has experience in conducting Financial Crime investigations in their purest sense and other high profile major acquisitive investigations where a financial or money laundering investigation is run parallel and in conjunction with an allegation of serious crime. At the conclusion of his 31 year career with Law Enforcement, he had successfully established and run the first and only national fraud prisoner debriefing team based within the National Fraud Intelligence Bureau, City of London Police - the National Policing lead for Fraud. The remit of the team was to proactively target information sources on fraud methodology, sanitise and make available to the commercial sector to enrich the fraud prevention piece and add value to product and service risk assessments. He provided the conduit for information between law enforcement and the commercial sector and handled the covert assets for a range of domestic and global law enforcement and regulatory bodies. He has a proven high standard of work ethic maintaining an auditable system of work that satisfies external scrutiny and has extensive experience working within diverse operational environments and within complex reporting structures.
Pennington & Partners
P P
The relationship is everything
International Business Facilitators
  2016 www.penningtonandpartners.com             |         Cookies        |        Disclaimer          Privacy          |       web design: www.websitesnoproblem.co.uk    
Pennington & Partners    |  Bramerton Business Centre  | Bramerton Road |  Hockley | Essex  | SS5 4PJ | Tel: 01268 920052 |

Harry Adams

Harry has experience in conducting Financial Crime investigations in their purest sense and other high profile major acquisitive investigations where a financial or money laundering investigation is run parallel and in conjunction with an allegation of serious crime. At the conclusion of his 31 year career with Law Enforcement, he had successfully established and run the first and only national fraud prisoner debriefing team based within the National Fraud Intelligence Bureau, City of London Police - the National Policing lead for Fraud. The remit of the team was to proactively target information sources on fraud methodology, sanitise and make available to the commercial sector to enrich the fraud prevention piece and add value to product and service risk assessments. He provided the conduit for information between law enforcement and the commercial sector and handled the covert assets for a range of domestic and global law enforcement and regulatory bodies. He has a proven high standard of work ethic maintaining an auditable system of work that satisfies external scrutiny and has extensive experience working within diverse operational environments and within complex reporting structures.
Pennington & Partners
P P
The relationship is everything
International Business Facilitators
  2016 www.penningtonandpartners.com              Cookies        |        Disclaimer    |         Privacy          |       web design: www.websitesnoproblem.co.uk    
Pennington & Partners   |  Bramerton Business Centre  | Bramerton Road |  Hockley | Essex  | SS5 4PJ | Tel: 01268 920052  |

Harry Adams

Harry has experience in conducting Financial Crime investigations in their purest sense and other high profile major acquisitive investigations where a financial or money laundering investigation is run parallel and in conjunction with an allegation of serious crime. At the conclusion of his 31 year career with Law Enforcement, he had successfully established and run the first and only national fraud prisoner debriefing team based within the National Fraud Intelligence Bureau, City of London Police - the National Policing lead for Fraud. The remit of the team was to proactively target information sources on fraud methodology, sanitise and make available to the commercial sector to enrich the fraud prevention piece and add value to product and service risk assessments. He provided the conduit for information between law enforcement and the commercial sector and handled the covert assets for a range of domestic and global law enforcement and regulatory bodies. He has a proven high standard of work ethic maintaining an auditable system of work that satisfies external scrutiny and has extensive experience working within diverse operational environments and within complex reporting structures.
Pennington & Partners
P P
The relationship is everything
International Business Facilitators
  2016 www.penningtonandpartners.com            Cookies        |        Disclaimer    |         Privacy          | web design: ww.websitesnoproblem.co.uk