Peter Herrett
Alfreton,Derbyshire
Summary
Experienced financial crime and safeguarding specialist with 27 years in policing, currently engaged in financial intelligence and fraud prevention within the Economic Crime Unit. Certified financial intelligence officer conducting confidential banking enquiries to support PIP 1 and PIP 2 investigations. Skilled in gathering evidence and analysing financial data to create case files for prosecution, while collaborating with banks and agencies to investigate fraud and protect vulnerable individuals.
Overview
28
28
years of professional experience
1
1
Certification
Work history
Fraud Investigator / Financial Intelligence Officer
Economic Crime Unit, Derbyshire Constabulary
2023.01 - 2026.11
- Investigated complex fraud cases including cyber-enabled fraud, romance fraud, investment scams, and identity-based offences.
- Conducted confidential banking enquiries as an authorised Financial Intelligence Officer, developing financial intelligence and tracing transactions.
- Analysed financial data and prepared clear evidential case files for submission to the Crown Prosecution Service.
- Conducted formal PEACE-compliant suspect interviews, gathered witness statements, and secured evidence for PIP 1 and PIP 2 investigations, contributing to successful case resolutions.
- Collaborated with UK banks, Trading Standards, Social Care, and Nationall Crime Agency to advance investigations, recover assets, and protect vulnerable victims.
- Enhanced fraud-reporting workflows and operational clarity within Economic Crime Unit, leading to more effective case management.
- Successfully progressed multiple high-risk fraud investigations with positive outcomes for victims.
- Recognised for strong victim-care skills and clear, structured communication.
- Delivered high-quality financial intelligence products supporting wider CID investigations.
- Key Achievements
Response Officer
Derbyshire Constabulary
2003.01 - 2023.01
- Managed diverse cases including domestic incidents, safeguarding concerns, missing persons, assaults, and fraud-related reports to support community safety and justice.
- Conducted risk assessments, referring cases to safeguarding partners to enhance protection for vulnerable individuals.
- Responded to emergency and priority incidents, making timely decisions to ensure safety and effective resolution of situations.
- Provided reassurance, support, and guidance to victims and witnesses.
- Completed detailed reports, statements, and evidence files to support investigations and prosecutions.
- Worked collaboratively with partner agencies including social care, health services, and specialist police units.
- Consistently recognised for professionalism, reliability, and high-quality case handling.
- Played a key role in supporting vulnerable individuals and ensuring appropriate safeguarding measures were taken.
- Key Achievements
Safer Neighbourhood Officer
Derbyshire Constabulary
2001.01 - 2003.01
- Executed targeted problem-solving initiatives that contributed to a decrease in crime and anti-social behaviour.
- Maintained visible policing presence to reassure residents and foster trust within the community.
- Managed community intelligence and developed local policing priorities.
- Cultivated relationships with local communities, businesses, and partner agencies to enhance collaboration.
Response Officer
Derbyshire Constabulary
1999.01 - 2001.01
- Executed frontline policing duties, responding to incidents, protecting the public, and conducting early investigative work to ensure community safety.
- Developed skills in risk assessment, evidence gathering, and victim support, contributing to effective case management and enhanced service delivery.
- Performed daily operational tasks with precision and attention to detail.
- Successfully delivered on tasks within tight deadlines.
- Adapted swiftly to new skills, enhancing task execution and overall workflow.
Education
Management of Specialist Material (Disclosure) - Economic Crime
SFJ Awards
UKFraud Investigation Foundation Course - Economic Crime
SFJ Awards
UKFinancial Intelligence Officer (FIO) - Economic Crime
National Crime Agency
UKSkills
- Fraud intelligence
- Financial intelligence officer accreditation
- Economic crime
- Data analysis
- Risk assessment and decision-making
- Report writing
- Crisis management
- Safeguarding and vulnerability assessment
- Partnership collaboration
- Community engagement
- Conflict resolution and de-escalation
Certification
- Financial Intelligence Officer (FIO) – Accredited
- SFJ Fraud Investigation Foundation Course – Completed 2024-06-06
- SFJ Management of Specialist Material – Completed 2024-11-10
- Financial Investigation Support System (FISS) – Authorised and trained user
- Trained Mental Health First Aider
- Blue Light Champion (Wellbeing & Mental Health Advocate)
- Welfare Officer – Supporting officers who were undergoing a disciplinary process
- PNC Trained (Police Nationall Computer)
- LEDS Trained (Law Enforcement Data Service)
- Experian Trained – Financial data & credit intelligence systems
- Land Registry Trained – Property ownership & title intelligence
- Other Intelligence Systems – Experience with multiple law-enforcement intelligence platforms
- Safeguarding & Vulnerability Training
- Fraud & Cybercrime Awareness
- Emergency Response
- Conflict Management
- First Aid
Additional information
- Full UK Driving Licence
- Strong IT literacy (police systems, MS Office, case-management tools)
- Interests available on request
Affiliations
- Watching movies and walking the dog
Accomplishments
Awards / Commendations
Chief Constable's Commendation
- 2000 – Nominated as Student of the Year
Divisional Commander's Commendations
- 2001 – Saved a suicidal male from a smoke‑filled garage
- 2003 – Arrested a shoplifter while off duty in another force area
- 2012 – For seizing and prosecuting suspect for 5kg's of Amphetamine (valued £100,000–£200,000)
- 2018 – Performed CPR on an unconscious male
Medals
- 2012 – Diamond Jubilee Medal
- 2020 – Long Service and Good Conduct (LSGC) Medal
- 2022 – Platinum Jubilee Medal
- 2023 – King's Coronation Medal
Timeline
Fraud Investigator / Financial Intelligence Officer
Economic Crime Unit, Derbyshire Constabulary
2023.01 - 2026.11
Response Officer
Derbyshire Constabulary
2003.01 - 2023.01
Safer Neighbourhood Officer
Derbyshire Constabulary
2001.01 - 2003.01
Response Officer
Derbyshire Constabulary
1999.01 - 2001.01
Management of Specialist Material (Disclosure) - Economic Crime
SFJ Awards
Fraud Investigation Foundation Course - Economic Crime
SFJ Awards
Financial Intelligence Officer (FIO) - Economic Crime
National Crime Agency