Michael McNEIR provides expert financial advisory and conducts Investigations and training in financial crime such as criminal & terrorism financing, fraud, dirty money and any other suspicious and detrimental actions that our clients need investigating.
Previously, Michael was a Detective and Financial Investigator with the Metropolitan Police New Scotland Yard in the Homicide & Serious Crime Command investigating high profile homicide investigations, where Michael conducted Financial Investigations and Financial profiling to assist in securing convictions for Homicide. Michael later transferred to the Organised Crime Unit and to the Financial Asset Confiscation and Enforcement unit seizing various assets from convicted criminals both in the UK and globally. Michael worked with many Embassies but especially the US Embassy, Romanian and Republic of Ireland Embassies in ensuring assets were seized and confiscated
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