Tim Harvey

Tim Harvey is an experienced professional in the field of fraud examination and crime prevention. Currently serving as Director at Fraud Training Ltd since March 2020, Tim also holds the position of Global Head of Chapter Development at the Association of Certified Fraud Examiners (ACFE) since October 2016. Tim's extensive background includes roles as Director of UK Operations for the ACFE, both at the national and regional levels, and advisory work with Lucid Intelligence. Prior experience encompasses significant leadership positions such as Det Supt in the Economic Crime Department at the City of London Police and Scotland Yard, along with a tenure at the Serious Fraud Office. Tim's career spans several decades, with a foundation in investigative work as a Detective in the Metropolitan Police.