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Financial Consultancy Services: Welcome
Financial Consultancy Services: Services
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You might not know what financial threats are out there, but you know they exist and you know you can't be complacent about them. Equally, by not taking action, you might be open to legal action too. Where's the dividing line? What measures are required and how do you put them in place? It calls for a specialist service. It calls for McAllen Consultancy Services. We work with businesses all over the UK, get in touch to discuss your situation.

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Lawyer with Clients
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Mr Robert McAllen QPM. BSc. (Hons)

Robert McAllen has over 30 years’ law enforcement experience and is the director of McAllen Consultancy Services Ltd, overseeing all company services including consultancy and training issues. He is a dedicated and detail-oriented Accredited National Fraud Investigator (ANFI – Accredited by the City of London Police) with substantial experience in directing and conducting financial crime investigation. He is a Subject Matter Expert (SME) as regards money laundering and typologies associated with the practices of money laundering both nationally and internationally. His successes include building, leading, and coaching investigation teams, managing and executing investigation of international money laundering systems, adhering to UK money laundering regulations and delivering expert witness evidence to investigation teams and courts throughout the UK He is adept at verifying evidences through interviews of suspects and witnesses, analysing financial crime statistics, and conducting training sessions to motivate and mentor others. An elite communicator, presenter, speaker, and problem-solver with innate ability and proven track record in building public/private partnerships in standalone money laundering investigations. He remains a Guest speaker at numerous conferences with delegates from both the regulated sector and law enforcement as regards money laundering and regulatory compliance. He has represented the UK to EU member states on the different aspects of money laundering investigations as guest speaker at The Hague, Netherlands and more recently represented the UK to the United Nations Office on Drugs and Crime (UNODC) conference.


His areas of expertise include:


• Strategic Planning & Execution

• Team Building & Leadership

• Financial Crime Investigation

• Fraud & ML Crime Prosecutions



• Regulatory Compliance

• Witness Evidence Research

• Observation & Documentation

• Investigative Interviewing



• Programme Governance &    Control

• Staff Training & Development

• Reports Management

• AML Expert



Robert has attained an Advanced Diploma in Education and a Bachelor of Science (with honours in Criminology and Criminal Justice Applied Practice) from the University of Ulster, Belfast, Northern Ireland. In 2020 he was named by her Majesty The Queen on the New Year’s Honours List and awarded the Queens Police Medal (QPM) for services to policing in Northern Ireland.

It's peace of mind - Not only when it comes to the risk of financial crime but also when it comes to your obligations in fighting it.
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