Roger Crawley
About Roger Crawley
Roger Crawley is a Financial Crime and Employee Fraud Investigator at Nationwide Building Society, with a distinguished background in law enforcement as a Detective with the Metropolitan Police for 30 years. He specializes in uncovering financial wrongdoing and has collaborated with various organizations to combat fraud.
Work at Nationwide Building Society
Roger Crawley has served as a Financial Crime & Employee Fraud Investigator at Nationwide Building Society since 2016. In this role, he is responsible for identifying and mitigating risks related to financial crime and employee fraud. He collaborates with various stakeholders, including the Police, Human Resources, Directors, and District Managers, to ensure effective responses to threats against the organization. His expertise in financial crime investigation contributes to the security and integrity of the institution.
Career at Metropolitan Police
Roger Crawley had a lengthy career with the Metropolitan Police, spanning 30 years. He began as a Police Constable in West London from 1986 to 1999, then continued in the same role until 2004. He served as a Detective from 2004 to 2016, working in Alperton and SW1W 9SX. During his tenure, he led significant investigations, including a proactive surveillance operation that targeted organized crime and resulted in substantial financial recoveries for the insurance industry.
Education and Expertise
Roger Crawley studied at Kings College, Taunton, from 1976 to 1981. His educational background, combined with extensive experience in law enforcement, has equipped him with the skills necessary for investigating financial crimes. He utilizes advanced account and footprinting software to gather evidence and support his investigations, demonstrating a strong understanding of both technology and investigative techniques.
Achievements in Law Enforcement
Throughout his career with the Metropolitan Police, Roger Crawley received multiple commendations for his contributions to law enforcement. He was commended by a Trial Judge and an Assistant Commissioner for his role in a successful operation against organized crime. In 2007, he received a Prime Minister's commendation for his service to justice. His investigative efforts led to significant financial recoveries, including saving the insurance industry £1.2 million through the dismissal of fraudulent cases.
Significant Investigations
Roger Crawley was involved in several high-profile investigations during his time at the Metropolitan Police. He investigated a £20 million fraud case involving 500 suspected induced collisions. Additionally, he led an operation that prevented a £250,000 loss to the insurance industry by dismantling an organized criminal network engaged in 'crash for cash' schemes. His work has had a lasting impact on the fight against financial crime.