Contact information

Michael M. Naccarat

4611 Nelm Street
Hyderabad – 22102

Career objective

Looking for a challenging position of the Investigator in the reputed Company with a view to use my wide experience for the benefit of the organization.

Skills

  • The majority of my police service was spent investigating major crime before diversifying to achieve NPIA accreditation as a Financial Investigator
  • I also studied in my own time to obtain a Master of Science Degree in Security Management from Loughborough University, achieving distinctions in all 6 modules and my dissertation
  • I am an expert interviewer, trained to National Tier 5, and am experienced in suspect, witness and vulnerable person interviewing
  • I regard my key skills and areas of expertise as being investigation and staff management:-

Career Achievements

  • Royal Air Force specialist investigation Subject Matter Expert.
  • Comprehensive specialist training package introduced.
  • Reviewed and implemented new investigation practices after Coroner s comment.

Experience

UK Border Agency

Senior Criminal investigator

2007 – Present

  • Senior manager, Gold Command strategic leader, Silver Command Tactical leader.
  • Provides leadership to a joint police and immigration Criminal Investigation Team comprising nine Immigration Officers and eight Metropolitan Police officers.
  • Oversees, manages and undertakes criminal investigations.
  • Leads high profile operations to prosecute and remove high risk suspects who commit immigration related crime such as facilitation and fraud.
  • Successful deployment of multi-agency resources for planning and executing large scale operations for the successful investigation and prosecution of offenders.
  • In-depth collaborative working with the police and other Government agencies including the Ministry of Defence, the Department of Work & Pensions and the National Health Service etc.

Security Industry Authority

Regional Investigator

2005-2007

  • Responsible as the Security Industry Authority Single Point of Contact for the East of England in regulatory matters concerning the compliance by private companies and individuals undertaking designated licensable activity within the private security industry as defined by the Private Security Industry Act 2001.
  • Management of investigations into alleged regulatory non-compliance and the successful maintenance with key stakeholders, e.g. Police, UK Border Agency, Benefit Fraud and Local Authorities.

Education

  • 2001-2003 MSc Security Management

Loughborough University

  • 1999-2001 National Accreditation in

Financial Investigation NPIA

  • 1997-1999 9 x GCSE ‘O’ Levels

Mount Grace School, Hertfordshire

References

Floyd P. Olivier
Manager
Wap Company.
Floyd_oliver@gmail.com

Adverstiments