Institute of Criminal Justice Studies
The advisory board
Richard Davies
Richard is a career investigator, and has experience of taking part in and leading investigations in the Investments, Life, General and Healthcare insurance sectors.
He is currently employed by AXA as their Group Fraud Risk Manager, working with senior management to identify and scale fraud risks, lead the resolution of complex fraud events, and build strategic prevention and detection controls. Richard is a member of the Association of British Insurers Financial Crime Committee. He is a vocal champion of partnership approaches to financial crime management, and is a founder board member and Deputy Chair of the UK Insurance Fraud Bureau