Senior Management

Peter Harvey

Peter Harvey

Senior Advisor
Peter served in the British Army, and subsequently joined H M Customs & Excise. He worked as a Specialist Investigator based in London on Drugs, Excise and Protecting Society teams. He was seconded to the National Criminal Intelligence Service (NCIS) as a Regional Intelligence Officer. Post this, Peter carried out training’s and setup Customs Investigation and Intelligence teams, and acted as a mentor to local officers and enforcement authorities in Africa.

Following 25 years of public service, Peter was associated with the Spirits Industry for 15 years with Allied Domecq, setting up Anti-Counterfeit Investigations which then grew into both Anti-Counterfeit and Parallel trading operations, when taken over by Jim Beam Brands, and latterly by Suntory of Japan by virtue of its takeover of Beam Global.

Currently based in the UK, Peter lends his experience in Anti-Counterfeiting, Brand Protection, Fraud and Supply Chain investigations in Asia, Southern & Central Africa, and as a Senior Advisor to Alea Consulting in India.