Kerry Sheppard Email & Phone Number
UK Head of Fraud @ Deloitte
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Kerry Sheppard Location
- London, GB
Kerry Sheppard Work
- 2019 -now UK Head of Fraud @
- 2015 -2019 National Fraud Lead (Client specific) Risk Advisory @
- 2010 -2014 Head of Investigations @
- 2008 -2010 Investigations Manager @ General Social Care Council
- 2005 -2008 BIIS Senior Investigator @
- 2002 -2004 Company Investigator @ National Car Parks Ltd
- 1994 -1998 Police Constable @ Warwickshire Constabulary
Kerry Sheppard Education
- CIPFA
Certificate in Fraud Risk Management
2023-2023 - University of Portsmouth
Accredited Counter Fraud Specialist (ACFS)
2006-2007 - Kingston University
BA (Hons) (Accounting & Law)
1998-2001
Kerry Sheppard Skills
- Investigation
- Private Investigations
- Risk Assessment
- AML
- Internal Investigations
- Financial Risk
- Criminal Investigations
- Evidence
- Insurance
- Policy
- Risk Management
- Surveillance
- Physical Security
- Interviews
- Fraud Detection
- Anti Money Laundering
- Operational Risk Management
- Law Enforcement
- Police
- Management
- Public Policy
- Leadership
- Finance
- Enterprise Software
Kerry Sheppard Summary
- Kerry Sheppard, based in London, GB, is currently a UK Head of Fraud at Deloitte. Kerry Sheppard brings experience from previous roles at Deloitte uk, NFU Mutual, General Social Care Council and Bentley Jennison. Kerry Sheppard holds a 2023 - 2023 Certificate in Fraud Risk Management @ CIPFA. With a robust skill set that includes Investigation, Private Investigations, Risk Assessment, AML, Internal Investigations and more. Kerry Sheppard has 2 emails and 1 mobile phone numbers on RocketReach.
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