Fraud, Cybercrime, Money Laundering, Organised Crime, Financial Intelligence Ireland, Economic Crime, Corruption and Drugs Specialist
Pat Lordan has been at the forefront of the investigation of serious crime for 30 years and more recently as Detective Chief Superintendent in charge of the Garda National Economic Crime Bureau. Today, fraud prevention/disruption and Money Laundering/Terrorist Financing are at the top of his agenda.
Representation
Pat has been the Lead representative for An Garda Siochana (Irish Police) in the research and publication of Ireland's first National Risk Assessment on Money Laundering and Terrorist financing. He has also represented Ireland at EU level and, as a trained Senior Investigating Officer, is a member of Ireland's Anti-Money Laundering Steering Committee.
Relationships and Professional Network
Over his career, Pat has built and maintained important and strong relationships with the Central Bank of Ireland, Banking Payments Federation Ireland, Standards in Public Office, Corporate Enforcement Authority, Department of Finance, Department of Justice and Equality.
Internationally Pat has a robust global network with Europol, Interpol. National Crime Agency. HMRC. Hong Kong Police. MROS Switzerland. New Zealand Police.
A frequent expert speaker, Pat has presented at numerous conferences both in Ireland and internationally.
Education
University College Dublin, as a keen Educator, Pat and his team developed a Post Graduate Certificate in Fraud and E-Crime Investigation in association with UCD.
His education includes:
Kings Inns, Advanced Diploma in Corporate, White-Collar and Regulatory Crime.
Trinity College Dublin, B.Sc. in Management Law
University of Limerick, Certificate in Policing and Human Rights Law in Ireland.
Professional Postgraduate Diploma in Financial Crime. (International Compliance Association)