David M J Graves, MA, CRA, FInstLM

Associate Faculty Member

Following a long distinguished military career of 24 years, Dave embarked upon his Police Service where he specialised in Corruption, fraud and all fraud related offences.

During his time within the Police service Dave was the Manager of the National Police Fraud Management Course accredited by Teesside University Business School. Since leaving the Police Service he has continued to teach law subjects at Warwick University Law School and a wide range of Managerial Skills at Coventry City University Management School.

Since setting up his own company dg Anti-Fraud Consultants Ltd Dave has been commissioned to assist the Polish Government’s fight against organised crime. He has presented training and delivered papers on Money Laundering, Organised Crime Issues, Corruption, VAT Fraud and has run delegate inter-active workshops to the Polish Police, Customs Officers, Border Guards and Prosecution officials at several venues in Poland. This programme has gained European recognition and continues to be in demand for 2007.

Dave holds a Masters of Art Degree in Fraud Management and is a Fellow founder member of the Institute of Leadership and Management.