2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme


Julie Futers

HMRC Fraud Investigation Service, Economic Crime directorate

Senior Financial Investigator


Julie Futers is a Senior Financial Investigator for HM Revenue & Customs, Fraud Investigation Service in the United Kingdom. She brings 20 years of experience in HMRC law enforcement and has held roles in Detection, Criminal Investigation, Training and Economic Crime. Julie is responsible for leading a fast-paced and complex portfolio of cases concerning the identification, preservation and recovery of assets using criminal and civil tools and creating effective financial and enforcement strategies to maximise returns to the UK government. Julie brings knowledge in Asset Recovery, Complex Case Management, Criminal Investigation and Money Laundering.

Instructor CV