David Foley

Regional Managing Director

David Foley (ACAS, ACFS)

David is one of TIAA’s dynamic Regional Managing Directors (RMD) having joined the company from an external fraud risk practice. Passionate about making positive change, David leads our Anti-Crime and Security Management division, which supports organisations nationally in developing preventative controls to safeguard their assets. Having previously served as an officer in the Metropolitan Police...

Read More About David

David is one of TIAA’s dynamic Regional Managing Directors (RMD) having joined the company from an external fraud risk practice. Passionate about making positive change, David leads our Anti-Crime and Security Management division, which supports organisations nationally in developing preventative controls to safeguard their assets.

Having previously served as an officer in the Metropolitan Police Service and managing a fraud investigation team in the NHS, he is highly experienced in undertaking sensitive and high profile cases.

David is a member of our Corporate Leadership Team and oversees a growing portfolio, responsible for the successful delivery of exceptional services in his team making significant cost savings and strengthening assurance. David has a proven track record of achieving positive outcomes for his clients, enhancing and improving performance and delivering tangible results.

Career Highlights

  • Awarded an Assistant Commissioners Commendation for his role in a crime prevention initiative.
  • Identifying a large scale public procurement fraud involving an IT contract valued at £1.2M, with additional £300k losses prevented. Sanctions applied.
  • Developing fraud teams and departments comprising leadership of teams from 3 – >50 professionals.
  • Saving of £5.8M achieved for a client following data analytics project.
  • Lead responsibility for delivery of counter fraud strategy across 82 London Health bodies, with combined operating budgets of over £32bn.
  • Undertaking the first financial investigation within the NHS leading to recovery of £850k.
  • Delivering 428 investigations in a financial year across a diverse client base.
  • Is dual qualified to undertake management conduct and disciplinary investigations.
Meet The Team

Director Team

Regional Managing Director

Peter Harrison

Peter has been Regional Managing Director since 2019 having joined...

Regional Managing Director

Vicky Davies

Vicky joined TIAA in 2000 and has been promoted through...

Managing Director

Andrew Townsend

Andrew is a very experienced engagement director with an incisive...

Deputy Managing Director

Kevin Limn

Kevin is TIAA’s Deputy Managing Director (DMD) with over 15...