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Title edit
corporate fraud company fraud investigations CFS ltd uk
Description edit
CFS(Loss Prevention) Limited
The current Managing Director, Peter Ferguson, is an ex police officer with over twenty years experience of corporate fraud investigation in the police service and more recently as Head of Security for a major IT manufacturer. In addition whilst Peter was a police officer he was an accredited financial investigator under the auspices of the National Criminal Intelligence Service as well as being a member of the Police National Working Party on Financial Investigation and Money Laundering. He has also lectured both nationally and internationally on the subject.
Brian Marsden, is a Chartered Accountant by profession who has many years experience in the corporate sector. He is a former managing partner of one of the largest regional practices of Chartered Accountants in the North West and a former Finance Director for a major PC Manufacturer. Having dealt with many sales, acquisitions and management buyouts he brings a wealth of commercial awareness to the field of combating theft and fraud.
The current managing director is Mike Barron, a former Head of Merseyside Police Stolen Vehicle Squad with many years experience in this specialist field. Whilst serving in the police Mike obtained a Masters Degree in Criminology and has lectured in the United States. He pioneered partnerships between the police and the finance and insurance industries which led to spectacular recoveries of both vehicles and parts and because of that success he was seconded to the Metropolitan Police to set up similar projects for them which led to him receiving a commendation from the Commissioner. As highlighted in the text about the company and the services it offers, Mike has developed unique skills in combating the areas of vehicle finance and leasing fraud as well as in the more traditional areas of vehicle crime.
