Steve Hampson AFI
Investigations Specialist - Financial Investigations

Steve holds a first-class honours law degree and has over 12 years’

experience of law enforcement conducting complex fraud investigations

into individuals, companies and organised crime groups. Steve has led

investigations specialising in doorstep crime and had investigated on a

national and local level. He has worked in partnership with several

regional Police forces and as part of multi-agency teams. 

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Steve holds the PIP level 2 accreditation standard for

investigating serious and complex crimes, this requiring advanced skills

in evidence gathering, interviewing, risk management, and case

progression.

 

He is also a trained Achieving Best Evidence interviewer. 

Steve is an Accredited Financial Investigator, as defined and working

under The Proceeds of Crime Act 2002. He has experience of conducting both

fraud and money-laundering investigations that have identified and

traced assets gained from criminal activity.

Steve holds a valid Disclosure and Barring Service (DBS) Certificate.