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Louise Hyde Consultant / Investigator
Louise has spent 17 years in Retail Banking and has
in-depth knowledge of banking procedures including
in-
account opening and cash handling processes.
Working within the bank’s Fraud Prevention Team she
spent 2 years completing ‘root cause analysis’ on major
fraud events, researching possible solutions and
spent 2 years completing ‘root cause analysis’ on major
fraud events, researching possible solutions and
identifying any staff collusion.
This was followed by 6 years specialising in identifying and
linking organised crime gangs (OCGs) that target not only
financial organisations but also government agencies. She recently worked alongside
the Serious Organised Crime Agency (SOCA) in a case involving an OCG’s
involvement in human trafficking, benefit fraud and money laundering. She produced
detailed witness statements and evidence packages to support SOCA’s case.
linking organised crime gangs (OCGs) that target not only
financial organisations but also government agencies. She recently worked alongside
the Serious Organised Crime Agency (SOCA) in a case involving an OCG’s
involvement in human trafficking, benefit fraud and money laundering. She produced
detailed witness statements and evidence packages to support SOCA’s case.