Andy Noad

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Andy Noad is an experienced fraud investigator, having some 25 years total service with the City of London Police. He has been an Investigating Officer on such high profile enquiries as BCCI, Barings and the manipulation of the London Metal Exchange copper market. He has been security cleared to the highest level, and has managed sensitive enquiries including an investigation into the procurement of highly classified computer systems for police forces nationwide. He has spent three years seconded to a Government Department during which period he was engaged on intelligence gathering in relation to serious international financial crime. He is currently Head of Training for the City of London Police Economic Crime Department, in which post he supervises and co-ordinates training in Financial Investigation, Fraud Investigation, Money Laundering and Confiscation. In partnership with the City of London Business School, he is developing training for investigators in commercial industry. Andy is currently a Senior Officer (Detective Inspector) with the City of London Police but will be working with C13 Associates in the new year (2005) when he completes his term with the City of London Police.[1]



  1. London Security Group - Management], accessed 14 April 2008.