Gerald Doyle

Consultant (Financial Investigation)

Gerald Doyle retired from the UK West Midlands Police in 2009 after 31 years’ service. He specialised in the financial investigation of persons involved in organised crime and terrorism. Since his retirement he has been delivering training as an Associate Consultant on behalf of the UK College of Policing (formerly the NPIA) to police services and local government agencies. Courses he has delivered include financial investigation, financial intelligence development,  the management of covert operations and PEACE Model Interviewing.

He has also spent the last three years delivering learning and development as a Lecturer at a UK Further Education College.

Qualifications

  • Masters Degree in Financial Investigation and Financial Crime – 2012 (Teeside University)
  • BTec in Financial Investigation, Post Graduate Certificate and Diploma in Financial Investigation, Diploma in Teaching, Qualified Assessor

Specialist Skills

Fraud and financial investigation, anti corruption strategies, organised crime, anti money laundering, terrorist financing, design and delivery of training.

Countries in Which Employed

Jordan, Republic of Ireland, Holland, Germany, Belgium, Anguilla, Trinidad & Tobago, Guyana, Kenya, United States of America, and Zambia.