Mudabbir 'Mo' Mohammed

As a CCTV Investigator I am responsible for identifying, recovering, and preserving crucial evidence captured on CCTV recording equipment operated by local authorities, private entities, and individuals.

My role provides essential support to PIP2 serious and complex investigations, Crime Command, Divisions, and other law enforcement agencies.

By securing and analysing CCTV evidence in a timely manner, my role plays a key role in facilitating investigations and bringing offenders to justice.

I am responsible for locating and recovering crucial CCTV footage to support criminal investigations.

This involves liaising with CCTV system operators to secure and preserve footage, conducting on-site reviews, and arranging secure transfers for further analysis.

All seized evidence must be handled in strict accordance with evidential standards to maintain continuity and integrity.

Beyond initial evidence recovery, I analyse and disseminate my findings to investigating officers, updates crime recording systems, and provides formal statements when necessary.

By offering expert guidance on CCTV use in investigations, they help police divisions maximize the potential of video evidence.

They may also attend crime scenes to identify and preserve key CCTV sources, ensuring crucial footage is secured early in the investigative process.

Working towards improving investigative efficiency, I also develop and maintain performance measurement systems for CCTV tasking, identifying best practices to enhance future operations.

In addition, I oversee the maintenance of CCTV equipment used to view and process CCTV footage at police stations within my operational area.

Given the sensitive nature of my work, I must demonstrate professionalism, emotional resilience, and the ability to work under pressure, particularly when handling distressing material.

Compliance with data protection regulations, including the secure recording and downloading of footage onto the Digital Evidence Management System (DEMS), is essential.

Additionally, I provide guidance and support to colleagues conducting CCTV-related inquiries, ensuring a coordinated and effective approach to investigations.

As a Police Staff Investigator (PSI) within the Hampshire & Isle of Wight Constabulary, I provided essential investigative support and subject matter expertise in the investigation and detection of crimes.

My role is instrumental in contributing to the apprehension of offenders and facilitating the judicial process through coordination with the Crown Prosecution Service (CPS).

This non-case-holding position is focused on offering critical assistance throughout the investigative process, from its inception to its final disposal be it Judicial or other formal resolution.

Key responsibilities included liaising with victims and witnesses to gather crucial information, taking formal statements to support investigations, and securing and reviewing CCTV footage as part of evidence collection.

I conducted interviews with suspects, handled Offences Taken into Consideration (TICs), and performed intelligence interviews.

Additionally, I assisted in the preparation and submission of case files, ensuring the accurate completion of disclosure declarations.

I was entrusted with limited designated policing powers by the Chief Constable, enabling me to effectively fulfil the responsibilities of my role.

In collaboration with the Criminal Investigation Department (CID), I supported ongoing investigations into serious and complex crimes.

By working closely with other investigators, I helped drive a collaborative and effective approach to achieve successful outcomes in these cases.

Delivered essential estate management services at The Gatwick School and Regina Coeli Catholic Primary School.

Ensured cleanliness, safety, and presentation of school premises across both locations.

Executed ground maintenance tasks, including grass cutting, pruning, and planting.

Implemented security protocols, managing alarm systems and keyholder responsibilities.

Oversaw heating, lighting, ventilation, drainage, and sanitation within facilities.

Conducted routine maintenance and repair works to uphold operational standards.

Facilitated fire safety compliance and coordinated postal and supply deliveries.

Assisted stakeholders, including staff, students, parents, and contractors with various needs.

Company Overview: Met Rejoiner Scheme

Working within a reactive public protection role (Safeguarding) taking ownership of direct investigations to ensure timely, quality, and thorough investigations are carried out in line with MPS Policy and CPIA 96 guidelines.

Taking responsibility to ensure that enquiries are conducted diligently and offenders are apprehended at the earliest opportunity.

Dealing with persons in custody, ensuring that they are dealt with expeditiously and in line with MPS current policy, procedure, and legislation.

Disposal of persons in custody in line with current policy, procedure and legislation.

Engaging with victims and witnesses, including vulnerable juveniles and adults, to capture first and secondary account evidence using Significant Witness and VRI-ABE techniques, ensuring adherence to Home Office, PACE and CPIA protocols for safeguarding and legal compliance.

Giving justification for any decisions made and reviewing these decisions routinely to ensure they remain proportionate, appropriate and legal.

Continually reviewing allocated crimes and cases until police/judicial disposal decision is reached, providing sufficient information to an evidential reviewing officer in order that an informed decision can be made and actioned.

Ensure that comprehensive intelligence checks are conducted and manage the appropriate dissemination of such information including the Domestic Violence Disclosure Scheme.

Ensuring that effective management takes place to safeguard and protect the current, or any future victim and/or their children, initiating child protection measures where appropriate.

Ensuring that appropriate referrals to relevant support agencies are completed where necessary, for victims, witnesses and offenders.

Collaboratively working with partner agencies to provide intervention at the earliest opportunity to protect vulnerable persons and reduce crime.

Company Overview: South East Regional Organised Crime Unit (SEROCU)

During my tenure with the South East Regional Organised Crime Unit (SEROCU), I was responsible for identifying, investigating, and managing financial crime and money laundering cases to disrupt organised crime.

My work involved planning and executing financial investigations related to criminal confiscation, cash seizures, and financial intelligence gathering.

By analysing intelligence from police indices, open-source intelligence (OSINT), and financial data sources, I traced illicit assets and supported their recovery under the UK Proceeds of Crime Act 2002 (POCA).

I played a key role in civil recovery investigations through the High Court, ensuring assets acquired unlawfully were subject to forfeiture, even without a criminal conviction.

This involved collaborating with legal teams, financial investigators, and law enforcement partners to build strong cases.

My expertise in financial crime investigation and asset recovery contributed to weakening organised crime networks and safeguarding the UK's economic integrity by targeting their financial infrastructure.

Interpreted complex transactional data to identify hidden patterns indicative of fraud.

Liaised with law enforcement agencies during complex investigations, fostering effective collaboration.

Assisted in litigation proceedings, ensuring accurate representation of financial facts.

Enhanced compliance with rigorous audit of financial processes.

Maintained confidentiality during sensitive investigations, upholding professional integrity at all times.

Presented clear, concise reports detailing investigation results to upper management, aiding decision-making process.

Unearthed financial discrepancies by meticulously reviewing accounting records.

Company Overview: Recruitment Management Agency

Engaged to work within a specialist Investigative team created to review and evaluate historical serious sexual offences and the subsequent investigations into the evidential strengths and potential undermining issues of specific case-loads.

To contact potential witnesses and victims with a view to re-establishing police contact, which often included obtaining secondary account evidence using Significant Witness and Video Recorded Interview techniques, ensuring adherence to Home Office, PACE and CPIA protocols for safeguarding compliance.

My current investigative role involves reviewing sensitive medical and other 3rd party material, ensuring appropriate disclosure and providing appropriately redacted documentation for the purpose of supporting criminal prosecution case or other case disposal decision.

Company Overview: Kent and Essex Police’s Serious Crime Directorate.

I was selected to join this specialist team following the establishment of a public inquiry created to investigate the historical medical care of relatives in Gosport War Memorial Hospital and the subsequent investigations into their sudden and untimely deaths. In 456 documented cases, opioids were prescribed without clinical justification, likely shortening patients' lives; an additional 200 cases were suspected but lacked records.The panel concluded there was an "institutionalised regime" of administering high-dose opioids via syringe drivers, with a pervasive disregard for human life.

A Fresh criminal investigation (“Operation Magenta”): Launched in 2019 by Kent and Essex Police’s Serious Crime Directorate.

On the 30th of April 2019, it was announced to affected families that Operation Magenta would be moving into an investigation phase.

This investigation started on the 1st May 2019. However, the process was temporarily suspended due to the global Covid-19 outbreak.

I served in an investigative capacity, reviewing sensitive material, ensuring appropriate disclosure and providing appropriately redacted documentation for the purpose of supporting either a coronial investigation, corporate criminal prosecution case.

Company Overview: Recruitment Management Agency

Engaged as a contract investigator, to pro-actively and reactively investigate a group of individuals actively engaged in targeting elderly and vulnerable ‘cold call’ customers in order to sell overpriced renewable energy solar energy products and sub-standard associated services using mis-selling and pressure selling tactics.

Individuals used limited companies as corporate vehicles to make unsolicited cold calls targeting elderly and vulnerable customers.

Continually reviewing sensitive material, ensuring appropriate disclosure and providing appropriately redacted documentation for the purpose of civil litigation and criminal prosecution.

Review and evaluate intelligence information obtained for onward assessment and dissemination to other law enforcement agencies.

Company Overview: Recruitment Management Agency

Engaged as a contract investigator, to proactively and reactively investigate an organised criminal group of individuals who were actively engaged in mis-selling domestic insurance products that contravened UK Consumer Protection Regulations bordering on infringement of the commission of Fraud Act offences.

Group were using limited company entities as vehicles to make unsolicited cold calling techniques via numerous UK based call centres.

Predominantly targeting elderly and vulnerable unsolicited ‘cold call’ customers.

Continually reviewing sensitive material, ensuring appropriate disclosure and providing appropriately redacted documentation for the purpose of civil litigation and criminal prosecution.

Review and evaluate intelligence information obtained for onward assessment and dissemination to other law enforcement agencies.

I was selected to join this specialist team following the establishment of a public inquiry created to consider the historical activity of covert police officers and if policing techniques and methodologies were appropriate and reasonable.

I currently serve in an investigative capacity, reviewing sensitive material, ensuring appropriate disclosure and providing appropriately redacted documentation for the purpose of civil litigation, criminal prosecution and misconduct cases.

The Undercover Policing Inquiry (UCPI), established in 2015 and chaired by Sir John Mitting, is a public investigation into undercover policing operations in England and Wales dating back to 1968. It was launched following public outcry over revelations that undercover officers had infiltrated political and activist groups, often employing ethically questionable and potentially unlawful methods. The Inquiry’s objectives include investigating the conduct of units such as the Special Demonstration Squad (SDS) and the National Public Order Intelligence Unit (NPOIU), assessing the proportionality and justification of their actions, identifying whether individuals and organisations were wrongfully targeted, and recommending improvements to future governance and oversight. Key issues under scrutiny have included the infiltration of political and social justice groups, the use of false identities (sometimes of deceased children), deceptive intimate relationships, unwarranted data collection on innocent individuals, and evidence of institutional sexism, racism, and political bias.

The Inquiry is structured into chronological and thematic phases, or tranches. Tranche 1 (2020–2022) focused on the SDS’s operations between 1968 and 1982, while Tranche 2 and subsequent phases are examining later periods and the activities of the NPOIU. Testimonies have been gathered from former officers, targeted individuals, legal experts, and advocacy groups. While some hearings have been held publicly, others have been restricted due to concerns over national security and operational sensitivity. As of mid-2025, the Inquiry remains ongoing, with further reports and recommendations anticipated. Its overarching aim is to ensure accountability, rebuild public trust, and establish clear ethical standards for the future use of undercover policing in a democratic society.

Following UK terrorist attacks (Borough Market & Parsons Green LUL Station IED), I investigated criminal and financial activity relating to individuals involved in the commission, preparation or instigation of these acts.

I led complex investigations around a deceased offender, identifying and interviewing witnesses, reviewing material and capturing evidence.

Engaging with victims and witnesses, in order to capture first and secondary account evidence using Significant Witness and video recorded Interviewing (VRI-ABE) techniques, ensuring adherence to Home Office, PACE and CPIA protocols for safeguarding and legal compliance.

I pro-actively contributed to another high profile sensitive counter terrorism case; conducting extensive intelligence gathering around a defendant in order to present a full view of his life and activity prior to arrest.

The defendant was sentenced to a custodial life sentence.

• I investigated serious volume crime and money laundering allegations.
• My role included validation of specialist investigations into the financial backgrounds of offenders to establish the extent of their benefit from crime.
• In addition to my role as a level 1 investigator, I was to provide investigative support to the Domestic Violence /Domestic Abuse Team, secondary engagement with victims and witnesses of domestic violence/abuse including vulnerable/intimidated juveniles and adults, to capture first and secondary account evidence using significant witness and VRI (ABE) techniques, ensuring adherence to Home Office and CPIA protocols for safeguarding and PACE legal compliance.
• I ensured the delivery of best practice through depth of understanding around models and products and strict adherence to legislation and policy requirements.

• Company Overview: Joint Border Finance Team (NTFIU)
• I was tasked to identify and investigate cash couriers.
• I monitored the movement of cash and suspected criminal proceeds through major UK travel terminals; identifying cash and valuable commodities likely to be used in the financing of terrorism and associated criminal activities.
• This challenging role required the identification of criminality not noticeably apparent; there was a need to investigate thoroughly but quickly due to the time restraints of departure flights.
• I was proactive in the identification of individuals known to be supporting the funding of proscribed terrorist groups abroad and also successfully identified criminal assets being transported out of the UK.
• Provided expert witness testimony during court proceedings resulting in successful convictions.
• Pursued ongoing professional development opportunities resulting in up-to-date knowledge of investigative techniques and legal requirements.
• Gathered intelligence discreetly, preserving confidentiality and source protection whilst ensuring valuable information acquisition.
• Ensured compliance with legal guidelines during all stages of investigation protecting the integrity of evidence collected.
• Liaised with partner agencies for comprehensive understanding of cases under investigation.
• Resolved complex cases with thorough analysis and logical deduction.
• Engaged in proactive patrolling activities within assigned areas increasing visibility thereby promoting public safety.
• Managed caseload effectively, ensuring all leads were pursued and documented thoroughly.

I investigated serious organised crime syndicates in relation to immigration related frauds, human trafficking, exploitation and identity fraud.

Of particular note was leading a money laundering investigation linked to a cross border human trafficking exploitation.

I worked in close liaison with partners in the Home Office, law enforcement and French Authorities; agreeing goals and targets.

Working as lead financial investigator, I identified an individual within this organised criminal network, tracing assets and audit trails.

I prepared mutual legal assistance treaty requests and, with European partners, tracked a human trafficking convoy.

A joint UK and French operation involving 150 officers, resulted in the arrest of 12 key members of the criminal group.

As a result of my financial investigation, assets of £470k were confiscated and further global assets identified.

Resolved complex cases with thorough analysis and logical deduction.

Gathered crucial evidence for successful prosecutions through meticulous crime scene investigations.

Gathered intelligence discreetly, preserving confidentiality and source protection whilst ensuring valuable information acquisition.

Liaised with partner agencies for comprehensive understanding of cases under investigation.

Prepared comprehensive reports on investigative findings facilitating informed decision-making by superiors or prosecution teams.

Conducted interviews to gather essential case information often leading to breakthroughs in investigations.

Implemented innovative investigation strategies to solve complex criminal cases efficiently.

Managed caseload effectively, ensuring all leads were pursued and documented thoroughly.

Liaised with prosecution partners to manage processes around court proceedings.

Testified in courts to support case evidence and findings and secure convictions for suspects.

Used exceptional interpersonal skills to interview suspects and garner necessary information.

Obtained victim and witness statements, documenting evidence to support investigations.

Harnessed deductive reasoning and analysis to make informed decisions and conclusions.

Stayed up-to-date on the latest laws, procedures and investigation best practices through training.

Worked on various human trafficking, organised immigration crime and asset seizure /money laundering cases.

Collected evidence at crime scenes following proper protocol to reduce evidence contamination.

Planned and participated in large-scale criminal raids.

Streamlined reporting procedures resulting in improved efficiency in communication.

Assisted in litigation proceedings, ensuring accurate representation of financial facts.

Unearthed financial discrepancies by meticulously reviewing accounting records.

Company Overview: Criminal Finance Team

I investigated fraud and money laundering offences linked to complex and serious crime committed by organised crime syndicates.

I undertook the identification, restraint, forfeiture and confiscation of criminal assets through the use of Proceeds of Crime Act (POCA) investigations relating to cash seizures and proactive investigations raised from review of Suspicious Activity Reports (SARs).

I built resilient relationships with key partners in the UK Financial Intelligence Unit, National Crime Agency (NCA) and within the Financial Conduct Authority (FCA).

I held responsibility for the management of numerous complex investigations; directing progress and investigatory actions and reviewing evidence.

I delivered financial investigations that ran in tandem with criminal operations, supporting serious crime units; including drug importation, commercial robbery and kidnappings.

Investigations used intelligence drawn from research and profiling; identifying those pivotal in the preparation, planning and funding of the criminal enterprise with a view of determining their criminal lifestyles.

Criminal Finance Team

Pursued ongoing professional development opportunities resulting in up-to-date knowledge of investigative techniques and legal requirements.

Assessed accounts and accounting systems in cases of alleged criminal activity.

Unearthed financial discrepancies by meticulously reviewing accounting records.

Interpreted complex transactional data to identify hidden patterns indicative of fraud.

Presented clear, concise reports detailing investigation results to upper management, aiding decision-making process.

Liaised with law enforcement agencies during complex investigations, fostering effective collaboration.

Conducted interviews to gather essential case information often leading to breakthroughs in investigations.

Coordinated multi-agency responses during major incident management improving overall effectiveness of response mechanisms.

Provided expert witness testimony during court proceedings resulting in successful convictions.

Ensured compliance with legal guidelines during all stages of investigation protecting the integrity of evidence collected.

Managed caseload effectively, ensuring all leads were pursued and documented thoroughly.

Led surveillance operations, providing key insights into criminal activities or individuals under investigation.

Gathered intelligence discreetly, preserving confidentiality and source protection whilst ensuring valuable information acquisition.

Implemented innovative investigation strategies to solve complex criminal cases efficiently.

Resolved complex cases with thorough analysis and logical deduction.

Analysed data from various sources, including CCTV footage leading to identification of suspects or witnesses.

Submitted detailed reports for incident occurrences during on-duty hours.

Obtained victim and witness statements, documenting evidence to support investigations.

Kept sensitive intelligence safe and secure from unauthorised access.

Harnessed deductive reasoning and analysis to make informed decisions and conclusions.

Searched restricted-access databases for vehicles or outstanding warrants.

Stayed up-to-date on the latest laws, procedures and investigation best practices through training.

Worked on various drug trafficking, violence and commercial robbery cases.

Analysed investigation facts to find links within cases.

Planned and participated in large-scale criminal raids.

Cross-examined witnesses to test statement credibility during direct examination.

I conducted enhanced due diligence investigations in relation to fraud and money laundering.

I worked in liaison with financial institutions within the retail, corporate and investment banking sectors to pursue the identification, restraint and confiscation of criminal assets.

Gathered intelligence discreetly, preserving confidentiality and source protection whilst ensuring valuable information acquisition.

Assisted in training new recruits, sharing knowledge and expertise on investigative procedures and protocols.

Resolved complex cases with thorough analysis and logical deduction.

Implemented innovative investigation strategies to solve complex criminal cases efficiently.

Provided expert witness testimony during court proceedings resulting in successful convictions.

Liaised with partner agencies for comprehensive understanding of cases under investigation.

Pursued ongoing professional development opportunities resulting in up-to-date knowledge of investigative techniques and legal requirements.

Led surveillance operations, providing key insights into criminal activities or individuals under investigation.

Conducted risk assessments before executing search warrants reducing potential dangers to team members involved.

Managed caseload effectively, ensuring all leads were pursued and documented thoroughly.

Ensured compliance with legal guidelines during all stages of investigation protecting the integrity of evidence collected.

Conducted interviews to gather essential case information often leading to breakthroughs in investigations.

Prepared thorough, accurate case files to support investigations and facilitate arrests.

Secured charges against suspected criminals, gaining desired outcomes for victims and communities.

Acquired and served warrants for arrests, searches or other purposes.

Used exceptional interpersonal skills to interview suspects and garner necessary information.

Kept sensitive intelligence safe and secure from unauthorised access.

Stayed up-to-date on the latest laws, procedures and investigation best practices through training.

Interviewed suspects and witnesses to gather evidence.

Analysed investigation facts to find links within cases.

Planned and participated in large-scale criminal raids.

Collected intelligence using open sources and monitoring phone calls.

Collected and analysed data to identify potential fraud risks.

Presented clear, concise reports detailing investigation results to upper management, aiding decision-making process.

Enhanced compliance with rigorous audit of financial processes.

Interpreted complex transactional data to identify hidden patterns indicative of fraud.

Led training sessions educating staff about red flags indicating possible fraudulent behaviour.

Building a strong foundation of enquiry, observation and personal interaction, I undertook a variety of roles including immediate response to critical incidents and a range of operational activities.

I brought a considered approach to my work, processing information quickly and accurately and connecting meaningfully with people even in the most challenging of circumstances.

I was selected to transfer to detective duties having demonstrated an intelligent and competent eye for detail, enquiry and observation.

I managed complex investigations ranging from fraud and financial crime to robberies and burglaries and underwent extensive training to become a financial crime specialist.

Gathered useful intelligence, contributing to successful operations.

Completed thorough police checks when needed leading to accurate results.

Demonstrated firm grasp of legal procedures to administer arrests properly.

Prepared detailed reports on incidents observed during patrols.

Managed crowd control during public events to ensure safety.

Liaised with other agencies, promoting interdepartmental cooperation.

Assisted in crime scene investigations, ensuring evidence preservation.

Performed stop and search operations where necessary ensuring law compliance.

Testified in court cases as an expert witness providing crucial information for judgement.

Carried out risk assessments for enhanced public security.

Maintained strict confidentiality through careful and correct storage of case documents, in line with internal policies.

Kept sensitive intelligence safe and secure from unauthorised access.

Diffused potentially volatile situations by employing proven de-escalation and conflict management techniques.

Aided investigations through strategic interviewing and statement taking of victims, suspects, witnesses and informants.

Offered empathy and support to victims whilst professionally handling suspects in line with Police and Criminal Evidence Act.

Prepared crime reports and case files, delivering documentation to Crown Prosecution Service (CPS).

Wrote and submitted reports concerning police activities and investigations.

Collaborated with public service groups to expand partnerships and improve policing within the boroughs of Greater London.

Tracked new advancements in crime detection, crime prevention and community policing and incorporated new techniques.

I processed, reviewed, quality assured and categorised fingerprint intelligence.

Followed company policies strictly, ensuring regulatory compliance.

Managed resources for maximising efficiency.

Participated in team meetings for strategic planning.

Collaborated well with team members for successful projects.

Communicated effectively with colleagues to facilitate teamwork.

Coordinated schedules for seamless daily operations.

Executed quality control procedures, ensuring compliance with established standards.

Worked with colleagues to streamline administrative processes and improve workflow.

Processed and managed documentation, facilitating smooth recordkeeping and retrieval.

Resolved office-related issues, fostering positive work atmosphere.

Photocopied, laminated and bound documents with efficiency and attention to detail to support staff members with preparation for meetings and presentations.

Arranged filing systems for easy use and retrieval by personnel.

I worked in support of front line policing providing a visible and reassuring presence on the streets, dealing with community issues, transport, security or antisocial behaviour and ceremonial events.

Patrolled assigned areas with a focus on preventing criminal activities.

Responded to emergency calls for assistance, providing immediate help. Managed traffic during public events, ensuring safety and smooth flow. Provided statements in court for successful prosecution of offenders. Attended training sessions regularly, enhancing knowledge of policing methods.

Communicated effectively with members of the public during patrol duties. Demonstrated excellent teamwork skills whilst working alongside fellow constables and sergeants.

Supported victims of crime, offering reassurance and advice where needed. Acted as liaison between police and local community groups fostering trust relationships.

Strengthened community relations by conducting regular foot patrols.

Conducted house-to-house enquiries after incidents, gathering crucial evidence.

Maintained high level of fitness to perform duties effectively.

Assisted in crime prevention initiatives with local agencies.

Investigated minor crimes to support regular police force.

Participated in arrest procedures to uphold law and order.

Performed high-visibility foot and vehicle patrols across city centre to deter and detect criminals.

Maintained a calm, professional approach to appropriately handle difficult situations.

Built professional relationships with customers for feelings of safety and trust.

Issued warnings to patrons not complying with established rules.

Patrolled assigned areas to maintain safe customer environments.