Paul Stratton

Paul Stratton is a determined and proactive economic crime and financial intelligence professional, committed to preventing loss and reputational harm. Paul is a former police detective with extensive experience in criminal investigations including fraud and broader economic crime. He has managed investigations into the most harmful, complex, and sensitive fraud and financial crimes such as high-value theft and fraud by an employee, cyber-crime including illegitimate use of cryptocurrency, abuses of position within law firms and allegations of corruption in local government. Paul is accredited by the City of London Police as a Specialist Fraud investigator as well as an Accredited Counter Fraud Specialist (ACFS). He also holds a Level 3 Award in Education and Training, a Post-Graduate Certificate in Fraud and Financial Crime, and a Master’s Degree (MA) in Intelligence and Security Studies from Salford University.

With a passion for sharing knowledge and empowering colleagues to recognise and manage risks, Paul drives positive change in the fight against corruption. He has built trusted and strong working relationships across organisations and is proud to be a go-to person for advice and guidance on economic crime matters and wider risks.

In his most recent role as Fraud Specialist at Liverpool City Council, Paul led at a senior level and transformed the organisation’s approach to managing fraud and corruption risks. He introduced a fresh and positive strategy with a strong emphasis on embedding awareness, training, and continuous risk assessment. As a result, colleagues are now better able to identify and enhance potential corruption and ineffective controls, whether in behaviours, policy, or processes. Paul also represents and advises on fraud and corruption matters at national forums and webinars, influencing colleagues at all levels to embed a solid risk-aware culture.

As a work-based learning coach on the Level 4 Counter Fraud Apprenticeship, Paul brings a wealth of expertise and a modern and fresh approach to counter-fraud training. He is known for his ability to build excellent relationships with both students and colleagues, empowering them to think outside the box and develop vital critical analysis skills. His approach to counter-fraud training makes him an invaluable asset to any organisation.

With his strong leadership, communication, and education skills, Paul is committed to protecting organisations and the public’s interests. He delivers positive change and results at pace, develops innovative approaches to corporate intelligence and identification of red flags, and supports clients to design critical processes to prevent economic crime.  With his extensive knowledge and experience, Paul can help safeguard your organisation’s reputation and assets.