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Malcolm Hitchings Consultant / Investigator
Malcolm has thirty-eight years banking experience. His career
has been in both Retail and International Banking as well as
seven successful years as a key member of his bank’s Fraud
Malcolm has thirty-
seven successful years as a key member of his bank’s Fraud
and Criminal Activities Team.
Malcolm is highly skilled at detecting document fraud and over
the years he has saved his bank many millions of pounds.
The methods fraudsters use are constantly changing and
becoming more sophisticated. One of Malcolm’s key strengths
is his ability to undertake very detailed and complex research.
When he identifies a fraud his immediate reaction it to look
becoming more sophisticated. One of Malcolm’s key strengths
is his ability to undertake very detailed and complex research.
When he identifies a fraud his immediate reaction it to look
even deeper to identify other linked frauds. “Identity fraud is seldom just one illegal act and
often there is a highly organised network in operation. When you find one fraud it’s likely to
just be the tip of the iceberg!”
often there is a highly organised network in operation. When you find one fraud it’s likely to
just be the tip of the iceberg!”