Moderator: Tim Harvey

Tim Harvey joined the Metropolitan Police in January 1979, he was a careeer detectective. He joined New Scotland Yards Fraud Squad in 1993 as a Detective Inspector he was promoted to DCI and Detective Superintendent in charge of the pro-active side of the Squad. He joined the City of London Police Economic Crime Department in 2004 with a remit to double the size of their fraud squad. He retired from the service in 2006 and became Director of the ACFE in 2007, he is also a consultant and a magistrate.