Cybercrime, fraud prevention and investigation specialists. London based consultancy services operating globally.

Suzanne Raftery

Suzanne joined the Metropolitan Police in 2004 after graduating with a Bachelor of Social Science (BSc) Hons degree in Economics and Business Finance from Brunel University. She immediately established herself as a phenomenal investigator and was recruited into the criminal investigations department and swiftly became a qualified detective.

Her initial few years saw her secure a number of high profile convictions in the infamous London Borough of Hackney. Suzanne’s tenacity and professionalism were recognised and she was recruited into the Serious and Organised Crime Command and became qualified as a National Crime Agency (NCA) Accredited Financial Investigator. Suzanne is an expert in property fraud, general investigations, complex fraud investigation, financial crime, money laundering and cybercrime.

James Mills

James enjoyed an early career in the City with financial big-hitters BZW (Barclays’ investment arm) and Tullet & Tokyo. James joined the Metropolitan Police in 2005 where his aptitude for the intense training together with instinctive skills gained him positions as an accomplished Authorised Firearms Officer, firstly with Diplomatic Protection and latterly within the Specialised Operations armed unit SO18.

Alerted to the expeditious global rise in financial and cybercrime, James progressed to the Serious and Organised Crime Command where he refined his financial and investigative skills facilitating Operation Falcon (Fraud And Linked Crime Online). James was instrumental in securing a conviction for a high profile property hijacking and numerous frauds.