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Phil Juhasz

Phil Juhasz

Researcher

Followers of Phil Juhasz664 followers
location of Phil JuhaszStevenage, England, United Kingdom

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  • Timeline

  • About me

    Senior Counter Fraud Investigator (ACFS)

  • Education

    • Kingsthorpe Upper Scool

      1993 - 1998

      A LevelsGCSE'S

    • Nottingham Trent University

      1998 - 2001
      Bachelor's degree Criminology

      Activities and Societies: American Football

  • Experience

    • Northamptonshire County Council

      Apr 2003 - Jan 2005
      Researcher

      Connexions Youth Service

    • Northamptonshire Police

      Jan 2005 - Jan 2007
      Intelligence Analyst

      Intelligence analyst based within the the Community Safety Partnership

    • Metropolitan Police

      Jan 2007 - Jun 2012
      Police Detective

      Crime Squad (proactive investigations)Community Safety Unit (domestic/racially aggravated/homophobic crimes)Beat crimeUniform response

    • PJ Plumbing & Heating

      Jun 2012 - Mar 2014
      Plumber

      Plumber (Self Employed)

    • BDL Investigations Ltd

      Mar 2014 - May 2016
      Senior Investigator

      Surveillance Private InvestigationRoad Traffic InvestigationInsurance Liabilty/Fraud/Indemnity/Quantum/Personal Injury InvestigationReport writingClient managementInterviewingLocus investigationSales

    • CoventBridge Group

      Apr 2016 - Oct 2016
      Investigator

      SurveillanceRoad Traffic InvestigationInsurance Liabilty/Fraud/Indemnity/Quantum/Personal Injury InvestigationReport writingInterviewingLocus investigation

    • Hertfordshire County Council

      Oct 2016 - now
      Senior Counter Fraud Investigator (ACFS)

      ACFS QualifiedFraud Prevention and Risk Assessment Adult Care FraudCouncil Tax FraudTenancy FraudInternal investigationsCorporate FraudTrainingDWP Joint Working

  • Licenses & Certifications

    • Accredited Counter Fruad Specialist

      Counter Fraud Professional Accreditation Board
      Oct 2017

    • Member of the Government Counter Fraud Profession Fraud Risk Assessment Discipline

      Cabinet Office
      Aug 2023

    • Member of Government Counter Fraud Profession Investigator Discipline

      Cabinet Office
      Nov 2019

    • Fraud Advisory Panel Member Government Counter Fraud Profession

      Cabinet Office
      Nov 2019