Kevin Humphreys
Highlights
Kevin has trained both UK and International Police Forces and Government Agencies on tax and civil recovery options
Kevin was an HM Inspector of Taxes for 15 years, having qualified with HMRC in 1992.
He developed a specialist team of Tax Investigators from HMRC to tackle the UK’s so-called “Iconic Untouchables”.
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Kevin Humphreys
Experienced Senior tax and financial investigator
Add to My TeamKevin Humphreys is a vastly experienced senior tax and financial investigator and team leader.
He was responsible for recruiting and developing a specialist team of Tax Investigators from HMRC to tackle the UK’s so-called “Iconic Untouchables”.
Kevin was responsible for UK and International law enforcement liaison and all UK public and private sector partnership stakeholder engagements. Prior to joining the NCA, Kevin was an HM Inspector of Taxes for 15 years, having qualified with HMRC in 1992. While at HMRC he managed both income tax and corporation tax investigations, before leading a team responsible for business accounts compliance risk assessment, profiling and intelligence gathering.
Kevin has a proven track-record in providing forensic investigation and asset recovery services and in conducting bribery and corruption enquiries. He is particularly experienced in fraud, direct tax and trade-based money laundering risks and in any associated interaction of offshore entities. He is thoroughly conversant with leading methodologies and techniques for investigation, analysis and the effective reporting of funding and conclusions and is used to dealing with complex criminal and fraudulent business relationships and activities.
His HMRC tax compliance experience covers a wide range of industries including: construction, professional services, restaurants, retail, the gaming industry, hotels and care. He has also investigated a wide range of acquisitive crime under Civil and Tax proceedings. Typical POCA cases have included: Drug trafficking; People trafficking; Fraud; Counterfeiting; Money laundering and prostitution.
Furthermore, he is experienced in regulated financial sectors, including major banks, Merchant Services Providers and the insurance industry, forging new Government/business partnerships to tackle fraud, money laundering and other areas of serious and organised crime.
Kevin has trained both UK and International Police Forces and Government Agencies on tax and civil recovery options to tackle and disrupt acquisitive crime. He is a speaker on POCA civil investigation and asset recovery work at many professional law enforcement seminars, including those hosted by The Insurance Fraud Bureau, London Fraud Forum, Fraud Advisory Panel and the Serious Organised Crime Exchange.
Add to My TeamAwards
He is a speaker on POCA civil investigation and asset recovery work at many professional law enforcement seminars, including those hosted by The Insurance Fraud Bureau and many more.
Accreditations
Former Principal Officer.
Previously part of NCA Command, where he specialised for 10 years in Proceeds of Crime Act (“POCA”) Civil Recovery and Tax investigations.
Publications
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