Simon Markham Email
Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead @ BT Group
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Simon Markham Location
- United Kingdom
Simon Markham Work
- 2024 -now Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead @
- 2023 -2024 Corporate Investigations Manager – Complex Case Team @
- 2020 -2023 Investigation Specialist, Complex and Serious Fraud @
- 2016 -2020 Investigation Manager @
- 2000 -2016 Senior Investigator @
- 1986 -2000 Higher Intelligence Analyst @
Simon Markham Education
- Teesside University
Master of Arts
2014-2016 - Loughton College, Loughton Essex
(Business Studies)
1984-1985
Simon Markham Skills
- Criminal Investigations
- Intelligence Analysis
- Investigation
- Witness Statements
- Court Appearances
- Private Investigations
- Certified Fraud Examiner
- Corporate Governance
- Risk Assessment
- Conducting Interviews
- Investigative Reporting
- RIPA
- Information Security
- Report Writing
- Corporate Security
- Computer Forensics
- Data Protection Act
- Internal Investigations
- Police
- Security Audits
- Security Operations
- Counterterrorism
- AML
- Enforcement
- Intelligence
- Forensic Analysis
- Security Clearance
- Business Continuity
- Fraud Detection
- Evidence
- Cybercrime
- Criminal Law
- Security Management
- Interviews
- Physical Security
- Surveillance
- Security Awareness
- Background Checks
- Crisis Management
- Operational Risk Management
- Training
- Executive Protection
- Protection
- Asset Protection
- Security Training
- Vulnerability Assessment
- Criminal Justice
- Emergency Management
- Law Enforcement
- SQL
- Business Analysis
- Microsoft Excel
- Research
- Customer Service
- Microsoft Office
Simon Markham Summary
- Simon Markham, based in United Kingdom, is currently a Corporate Investigations Manager – Anti Bribery, Corruption and Economic Crime Team Lead at BT Group. Simon Markham brings experience from previous roles at BT Group, BT and EE. Simon Markham holds a 2014 - 2016 Master of Arts @ Teesside University. With a robust skill set that includes Criminal Investigations, Intelligence Analysis, Investigation, Witness Statements, Court Appearances and more. Simon Markham has 2 emails on RocketReach.
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