Fraud is an ever-increasing concern in our society, disproportionately impacting the vulnerable and businesses. At Paul Smith Consultancy Services, we believe in standing up against this injustice by empowering victims and holding perpetrators accountable.

Beyond Investigation

Our approach extends beyond mere investigation of fraud, theft, and financial abuse. We engage deeply with those affected, guiding them through understanding the incident, navigating legal channels, and finding closure. Our mission includes offering preventative advice to mitigate future risks.

A Career Dedicated to Justice

With a 25-year tenure in the British police and a decade as a Detective Sergeant, Paul Smith’s career spans major crime divisions, economic crime units, and adult protection. His leadership in establishing an Adults at Risk of Abuse unit and managing money laundering and asset confiscation operations underscores his commitment to safeguarding society’s most vulnerable.

Innovating Victim Support

Paul’s instrumental role in integrating Operation Signature across police forces highlights his dedication to identifying and protecting fraud victims. This initiative, in collaboration with notable law enforcement agencies, sets a standard for national best practices in victim support.

Your Advocates in Legal Matters

Our team ensures that your case is presented with the utmost precision and professionalism, maximizing the chances of a favourable outcome. We stand by you at every step, from document preparation to court representation.

A Multifaceted Approach to Fraud Prevention

Paul’s expertise is not limited to law enforcement. Holding an MSc in Forensic Accounting, he offers a unique blend of investigative insight and financial acumen, providing comprehensive support in all fraud-related matters, from private investigations to counter-fraud strategies.

Training and Support for Adult Protection

Paul’s passion extends to preventing elder financial abuse, offering training and support to organizations dedicated to adult protection. His proactive involvement in this field underscores his dedication to making a tangible difference.

Whether navigating complex legal systems or exploring alternative routes to justice, Paul Smith Consultancy Services is your committed partner. Our expertise, coupled with a personal touch, ensures that you are not alone in your fight against fraud.