Lee Sessions

A hard working and enthusiastic investigator, with strong communication skills. 

My current role requires me to balance my time between Local proactive Exercises alongside reactive investigation work, in order to ensure that the service completes all of the work set out in the annual work plan. I have gained great experience in presenting to Trust staff about fraud, raising awareness and promoting prevention. 

My degree, ACFS accreditation and my in role experiences mean I have a good working knowledge of relevant legislation, such as fraud Act 2006, CPIA, PACE.

I am self motivated, as demonstrated by my ability to drive my own professional development. This, alongside my working career, exhibits a proven and committed approach to fraud investigation. 

My current role has given me experience in using the CLUE case management system. I also have experience of analytical software, such as NetReveal and i2, as well as being skilled in open source searching techniques.

I have also undertaken Mental First Aider training and have been a point of contact and support for colleagues.

I am currently employed as Local Counter Fraud Specialist within the NHS.

My prior experiences was investigating insurance fraud in the private sector.

September 1996 – May 2000

10 GCSE’s graded A* to C (English Literature A*, Mathematics C)

Portsmouth University

September 2014 – May 2020 

First-Class Counter Fraud and Criminal Justice BSc Hons

A certificate in the Knowledge of Policing also achieved.

Accredited Counter Fraud Specialist (14505)