LW Associates (SW)

Specialist Fraud & Financial Investigations – trusted expertise for businesses and organisations across the UK and beyond.

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Expertise

Over 30 years in law enforcement, including 19 years as an accredited Financial Investigator specialising in serious fraud and financial investigations. Also served as an accredited Counter Fraud Manager.

Integrity

Trusted advisor to Senior Investigating Officers and mentor to students. Committed to professionalism, compliance, and delivering results with integrity.

About Us

Led by Lee Western, a highly experienced career detective with qualifications including an MA in Fraud Management, and BTEC Professional Diploma in Financial Investigation.

Services

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Fraud Investigations

In line with the Fraud Investigation Model.

Financial Investigations

Detailed and compliant financial scrutiny for complex cases.

Interviewing

Professional interviewing of suspects and witnesses.

Investigative Strategy

Design and implementation of strategies ensuring PACE & Disclosure compliance.

Training & Mentoring Staff on Fraud & Money Laundering

Staff development in fraud and money laundering investigations.

Anti-Money Laundering Training for the Regulated Sector

Specialist training for regulated sector professionals.

Ready to take the next step?

Contact LW Associates to discuss how we can best meet your needs and requirements.