GK
Greg Kelly
Fraud Investigation Service, HMRC
Senior Investigation Officer - Economic Crime Operations
Description
Greg Kelly is an Academy Tutor for the OECD International Academy for Tax Crime Investigation. Greg has many years experience of civil and criminal investigations for Her Majesty’s Revenue & Customs Fraud Investigation Service working on arrest and search operations, surveillance, controlled deliveries and especially Proceeds of Crime undertaking money laundering and asset recovery investigations. He leads HMRC FIS strategy for Cryptoasset investigations and represents FIS on the J5Cryptoassets Investigation Group. He is a trainer on Criminal Finances, Restraint, Confiscation and holds qualifications in Criminal Investigation and Financial Crime Prevention.
Instructor CV
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