Mr Carroll in BIRMINGHAM
Claymore only provide time-served experts with a minimum of 10 years' experience. In brief, some areas of expertise include: • Drug possession/supply/production • Cannabis cultivation and all forms of cannabis, including medicinal, extracts, concentrates and edibles • Proceeds of crime • Conspiracies • County lines • Dealer lists • Organised crime and gang hierarchy • Packaging and importation methods of controlled and illicit drugs • Prison-related offences • Roles and responsibilities • Safe houses • Text interpretation and slang...
Dr Stanbury in YEOVIL
Asylum claims What risks does an individual or group claiming asylum face in their country of origin? Includes assessment of protected characteristics such as race, ethnicity and religion. Proceeds of Crime Where assets are held in problematic locations overseas, what challenges exist in recovering those assets, and how might these be overcome? Human rights Including human trafficking and modern slavery, child labour, slave labour and bonded labour. Significant experience in Middle East and North Africa, sub-Saharan...
Mr Carswell in BRIGHTON & HOVE
Modern slavery and human trafficking (domestic and international) • Organised crime • Police procedure Colin is a retired senior police officer and modern slavery expert. Throughout his distinguished career, Colin played a key role in shaping effective community policing models, combatted both domestic and international organised crime, and led responses to major terrorist incidents. Colin also led high-profile investigations into human trafficking. He was the Tactical Lead for the first-ever EU Joint Investigation...
Mr Lowton in RICHMOND
Professional criminal investigator as described in CPIA Code of Practice Part II (Criminal Procedures and Investigations Act - 1996) • Criminal investigations • CPIA 1996 • PACE 1984 • PIP Level 3 Interview Techniques • Crime pattern analysis • Criminal justice system - police process • Criminal justice system - file process • MOPI, GDPR, RIPA 2000 • Intelligence gathering and assimilation
Mr Harvey in FERNHURST
Human trafficking • Modern slavery • Smuggling of migrants • Albanian organised crime • Joint investigation teams • EUROPOL • International law enforcement co-operation
Mr Lockyer in LONDON
Heroin • Crack cocaine • Cocaine • MDMA • Class B drugs • Cannabis and amphetamine • Powder and crystal forms • Drug testing • Drugs trafficking • Organised crime
Mr Gravett in HOVE
I am recognised as a leading expert on investigating human trafficking for the purposes of exploitation. I served for 31 years as a police officer with the Metropolitan Police between November 1980 and April 2011. I retired at the rank of Superintendent with a certificate of exemplary service. In addition, I am an accredited Eurojust expert on Joint Investigation Teams and Mutual Legal Assistance. I am Director of Specialist Policing Consultancy Ltd and the Counter Trafficking Network. In my police service...
Dr Barlow in BLETCHLEY
Modern slavery and trafficking of human beings • Sexual violence/physical violence offender risk assessment and management • Child abuse and neglect • Domestic abuse, coercive and controlling relationships, intimate partner violence • Interviewing vulnerable and intimidated witnesses (under Achieving Best Evidence Guidance)