Joseph Mulholland

A highly skilled professional with extensive experience in counter fraud and criminal investigations, holding a Level 4 Diploma Accredited Counter Fraud Specialist Qualification.

I hold SC Clearance and as a highly-motivated Criminal Investigator seeking justice in challenging environments I have strong/in depth knowledge of investigative methodology.

I have experience of working in a fast paced target driven environment leading complex criminal/civil investigations to prosecute offenders and recover the proceeds of crime. I manage large investigations, dealing with excise evasion, money laundering, direct/indirect tax offences and forfeiture of seized cash.

I have an extensive track record of building and maintaining effective relationships, engaging extensively with external partners in a fast paced environment, including the Fiscal Crime Liaison Officer in Dublin and Irish Revenue Commissioners to progress criminal Investigations. I hold significant engagement with the PSNI to organise and provide assistance for Operations.

During Criminal investigations I have conducted numerous interviews and have vast experience in conducting interviews under PACE Legislation, preparing interview plans and relevant paperwork to conduct the interview under caution of suspects. I possess the ability to plan, control and lead conversations, understanding any risks or issues that arise.

I have good working relationships with colleagues, providing sound advice in areas where I am experienced but seek guidance with more complex work, developing my skillset further. I work closely with Digital colleagues to obtain and review material to progress investigations. I assist HMRC Investigations triaging mobile devices to extract the data and provide extensive reports detailing evidential material.

I have worked with Forensic Accountants, obtaining calculations and reports on complex Income Tax and VAT investigations, one case currently going through court proceedings with a revenue risk in excess of £450,000.

I understand the importance of working with minimum of supervision to manage my own workload ensuring objectives are met.

I possess excellent communication skills in oral and written format communicating complex information in a clear and concise manner, I regularly draft complex and extensive applications for court orders and other authorities, attending court hearings when required:

Proceeds of Crime Act 2002 / Police and Criminal Evidence Act (PACE) Production Orders for the acquisition of financial material

PACE Search Warrants

Directed Surveillance Authorities under Regulation of Investigatory Powers Act

Police Act 1997 - Authorities for Property Interference.

Seasoned Criminal Investigator with knack for solving complex cases and unearthing critical evidence. Known for enhancing investigation protocols and significantly improving case closure rates through innovative techniques and collaboration. Proven ability to lead teams, manage high-stakes situations, and deliver justice efficiently.