Daniel Crowe
Financial Crime Investigator
Investigator London Legal work supervised by a named solicitor
This profile describes the person's role and representative areas of work. A job title is not a reserved-activity authorisation. Confirm authorised individuals on the Regulatory information page and the public SRA record.
Role and focus
Daniel's role is to test an allegation against the records that still exist. He identifies relevant people, source documents, transaction information and missing material, then organises findings around the agreed investigative questions.
The work may include witness enquiries, chronologies, continuity records and links between recipients, companies or accounts. Findings and unresolved inferences are kept separate.
The investigation informs legal advice; it does not determine guilt or select a legal route on its own. Those decisions remain with the supervising solicitor.
Key areas of work
- Fraud and financial-crime enquiries
- Witness and source-document development
- Chronologies and continuity records
- Participant and transaction mapping