Gareth Dothie

Gareth Dothie is an experienced fraud and financial crime manager and former Head of Fraud Operations for the City of London Police. Fraud Operations focusses on nationally significant and high-harm fraud and money laundering investigations and works with partners at home and overseas to protect the UK from financial crime. 

Gareth has a national lead role for financial crime investigation as well as collaboration and peer review across policing and partner agencies. He is working with the Home Office reviewing the policing and wider law enforcement response to economic crime. 

Gareth has been in law enforcement since 2006. He has a professional background that includes murder investigations, organised crime, counter terrorism, vulnerability and predatory offending before moving to the National Lead Force for Fraud in the City of London Police and specialising in investment fraud, romance fraud and money laundering investigations.