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Financial Investigation

This training is critical to investigating organised crime groups, drug dealers and fraud to name just a few of the areas of application.

The Greymen lead trainer has National and International experience and has worked with most of the U.K.Police Forces as well as with the Serious and Organised Crime Agency, HM Custom and Excise and Interpol. He has financially dismantled organised crime groups, finding hidden assets for the Courts to seize and is highly commended by the Courts for his work.

Other Greymen experts have successfully located hidden terrorist assets enabling the authorities to seize them. They have worked alongside many foreign Law Enforcement Officials and have delivered training to others.

 

Please call for further information.