Prof. (Dr.) David M J Graves FCMI (CMgr), FInstLM, FCBER, FABS, ACFE

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Prof. (Dr.) David M J Graves FCMI (CMgr), FInstLM, FCBER, FABS, ACFE

Managing Director | Professor | Financial Crime Expert Centre for study of organised crime

A seasoned fraud specialist and retired UK Fraud Squad Detective, David brings over 30 years of experience in combating economic crime. He is the Managing Director of DG Anti-Fraud Consultants Ltd, Founding Director of The Centre of Study of Organised Crime (CSOC), and appointed Honorary Professor with CBER UK and Kingsley Institute of Management. David has delivered training globally in areas including corporate governance, financial crime, and anti-money laundering, advising governments in Poland, Lithuania, Nigeria, Turkey, and the Gulf region. He has also taught at Warwick University Law School and Coventry City University. A recognised keynote speaker at international conferences and Fellow of several professional bodies, David is currently delivering strategic leadership programmes to Nottingham Trent University, the University of Buckingham, the military and civil executives.

PhD Thesis (2024):
"From Isolation to Integration: Advancing UK Policing through Strategic Partnerships with Private Investigators in the Fight Against Organised Crime." — Paris Graduate School David is passionate about bridging the public and private sectors to strengthen the global response to organised financial crime.