Summary
Overview
Work history
Education
Skills
Accomplishments
Affiliations
Timeline
Generic

Lee Davies

Pontyclun,Rhondda Cynon Taf

Summary

A PIP 2-accredited investigative professional with extensive experience leading complex and high-risk criminal investigations. Specializing in advanced suspect and witness interviewing (Tier 5 Interview Advisor), covert operations, and informant handling. Proven expertise in intelligence gathering, risk management, and intelligence coordination in both overt and covert contexts.

Overview

42
42
years of professional experience
5
5
years of post-secondary education

Work history

Detective Constable Counter terrorism Wales

South Wales Police
Bridgend
04.2002 - Current
  • I support the Counter State Threat Investigation team at SO15 for suspect arrests and interviews, being one of the first detectives in the UK to work within the new National Security Act under code I PACE.
  • Led interview the main suspect in custody of Manchester terror attacks due to my extensive interview experience and training.
  • Led interview on the UK's no.1 priority National security operation which was a planned terror attack in London, in support of SO15 and the services.
  • Case Officer involving sensitive Terrorism Prevention and Investigation Measure (TPIM), overseeing one of only 24 cases in the UK.
  • Presented complexities of TPIM investigation and case file management at National TPIM conference, highlighting covert and overt investigative convergence.
  • Assisted Major Crime as PIP 2 (Tier 3) interviewer and PIP 2 (Teir 5) interview advisor on multiple murder cases.
  • PIP 2 interview advisor on a CT investigation.
  • I facilitate advanced Psychological suspect interview training for UK CT detectives and international Counter Terrorism heads in support of the UK CT and the Home Office in developing CT international relationships.
  • Conducted an urgent safety interview in prevention of a UK planned terror attack, which was then used as part of the CT national interview training program.
  • Advised national trainers and CT detectives on urgent safety interviews.
  • As a CT informant handler, I conducted thorough bespoke and dynamic risk assessments, ensuring personal and handler safety while acquiring critical intelligence in support of National Security operations.
  • Gathered intelligence discreetly, preserving confidentiality and source protection whilst ensuring valuable information acquisition.
  • Led an arrest team in support of National Security operation, advising on the arrest, urgent interview and conveying of the suspect in support of the recent planned bomb attack against the Israeli Embassy.
  • Surveillance log keeper, supporting the CTP Wales surveillance team on national security operations.
  • Member of a specialist covert team that are deployed nationally to assist partner agency dynamic live operations.
  • Case officer for the first Explosives investigation, developing relationships with subject matter specialists, providing a blueprint for future complex and serious crime investigations into explosives.
  • 8 years on the CID helping develop the divisional CID Complex and serious crime team.
  • 3 Years employed on the divisional Drugs surveillance team conducting surveillance operations, arrests and case files for prosecution at court.
  • Managed caseload effectively, ensuring all leads were pursued and documented thoroughly.
  • Gathered crucial evidence for successful prosecutions through meticulous crime scene investigations.
  • Pursued ongoing professional development opportunities resulting in up-to-date knowledge of investigative techniques and legal requirements.
  • Ensured compliance with legal guidelines during all stages of investigation protecting the integrity of evidence collected.
  • Enhanced inter-department communication, fostering better cooperation and efficiency under high-pressure situations.
  • Resolved complex cases with thorough analysis and logical deduction.
  • Liaised with partner agencies for comprehensive understanding of cases under investigation.

Stockbroker

Carr Shepherd Crosswaite
Cardiff, Cardiff
07.1997 - 12.1998
  • Ensured compliance with financial regulations whilst executing trades on behalf of clients.
  • Established strong relationships with clients based on trust and open communication.
  • Attended seminars, conferences, and workshops for continuous professional development in stock broking field.
  • Maintained up-to-date knowledge of financial markets, resulting in informed trading decisions.

Field Sales Executive

Chemical Corporation UK Ltd
Cardiff, Cardiff
03.2000 - 04.2002
  • Contributed ideas during team meetings, driving innovative solutions for complex problems.
  • Achieved quarterly targets consistently by strategic planning and execution.
  • Improved customer satisfaction with regular follow-ups and feedback collection.
  • Developed strong relationships, resulting in repeat business from clients.

Sales Agent

Chemical Corporation UK Ltd
Cardiff, Cardiff
04.1993 - 09.1999
  • Navigated challenging negotiations successfully whilst maintaining strong relationships with clients.
  • Established robust client relationships through effective communication and negotiation skills.

Sales Agent Industrial Chemicals

Arrow Chemicals
Swadlincote, Stafford
10.1987 - 04.1993
  • Liaised effectively between customers and internal departments to facilitate smooth transactions.
  • Established robust client relationships through effective communication and negotiation skills.
  • Navigated challenging negotiations successfully whilst maintaining strong relationships with clients.

Life Guard

Blaenau Gwent Council
Ebbw Vale, Blaenau Gwent
10.1983 - 10.1987
  • Provided effective supervision during public swimming hours, ensuring safety at all times.
  • Prepared incident reports thoroughly, contributing to transparent records and future reference.
  • Observed swimmers attentively, quickly responding to risks and concerns.

Education

GCSEs - History, Geography, Mathematics, English, Physics.

Ebbw Vale senior comprehensive school
Wales
09.1981 - 07.1985

Passed - Stockbroker qualification

Lloyds financial
London
09.1997 - 07.1998

Passed - Qualification to present to students

Level 3 educational trainer
Cardiff
04.2017 - 04.2017

Skills

  • PIP 2 accredited (2009)
  • Tier 3 advanced suspect interview (2009)
  • Tier 5 Interview Advisor / coordinator (2017)
  • Alcyone trained Advanced Psychological Suspect interview trained (2016)
  • NSAHC Trained 5 week intensive Service training course in informant handling to include intelligence gathering and risk assessing
  • Covert support group trained (2014) Deployed in support of dynamic national security operations run by the services
  • DV Vetted
  • Surveillance Log keeper trained (2007 & 2025)
  • Mnemosyne trained; Advanced witness interview

Accomplishments

I have received commendations for my involvement in National Security operations.

Affiliations

  • Ex top flight rugby player and extreme rock climber. Keen skier and outdoors sports enthusiast

Timeline

Passed - Qualification to present to students

Level 3 educational trainer
04.2017 - 04.2017

Detective Constable Counter terrorism Wales

South Wales Police
04.2002 - Current

Field Sales Executive

Chemical Corporation UK Ltd
03.2000 - 04.2002

Passed - Stockbroker qualification

Lloyds financial
09.1997 - 07.1998

Stockbroker

Carr Shepherd Crosswaite
07.1997 - 12.1998

Sales Agent

Chemical Corporation UK Ltd
04.1993 - 09.1999

Sales Agent Industrial Chemicals

Arrow Chemicals
10.1987 - 04.1993

Life Guard

Blaenau Gwent Council
10.1983 - 10.1987

GCSEs - History, Geography, Mathematics, English, Physics.

Ebbw Vale senior comprehensive school
09.1981 - 07.1985

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Lee Davies