Charles MacDowall, Cert PFS, CFE, MIPI

Professional Qualifications and Memberships:

Certified Fraud Examiner
Association of Certified Fraud Examiners

Financial Planning Certificate (FPC1, FPC2 & FPC3)
Chartered Insurance Institute

STEP Foundation Certificate in International Trust Management
Society of Trust and Estate Practitioners

Professional Investigator
Member of The Institute of Professional Investigators & Overseas member of The Association of British Investigators

The Association of British Investigators is endorsed by The Law Society of England & Wales and the Service Provider scheme of The Law Society of Scotland.

Charles created The Due Diligence & Investigation Company Limited trading as DDI International following his early retirement from the States of Jersey Police after 26 years service during, which time he spent the majority of his career as a qualified Detective... Read More