Bryon Daniel
Summary
Experienced Legal Officer and Procurement Investigator with over 20 years of expertise in law enforcement and legal compliance. Proven track record of conducting high-level investigations involving fraud, corruption, and procurement misconduct. Demonstrates a deep commitment to justice, public accountability, and institutional transparency. Currently contracted with the Office of Procurement Regulation as an Audit and Investigations Officer. A skilled communicator and leader with a focus on operational improvement and legal integrity.
Overview
25
25
years of professional experience
Work History
Audit and Investigations Officer
Office of the Procurement Regulator
- Current
- - Investigate procurement-related breaches under the Public Procurement and Disposal of Public Property Act.
- - Develop investigative plans, internal policies, and stakeholder engagement strategies.
- - Provide legal advice on complex procurement issues and threshold matrices.
Legal Officer
Trinidad and Tobago Police Service
01.2009 - Current
- - Monitor organizational compliance and advise on legal risks.
- - Conduct legal research and educate senior officers on legislative changes.
- - Liaise between clients, stakeholders, and legal teams.
- - Assist in strategic legal planning and public service compliance.
Police Detective
Trinidad and Tobago Police Service
01.2001 - 01.2018
- - Conducted over 75% successful case clearance involving white-collar crimes and public corruption.
- - Led major investigations into police misconduct, fraud, and international corruption cases.
- - Supervised detective teams, developed leads, and coordinated with prosecutorial authorities.
- - Built strong evidence chains, including for cases involving $25M in fraudulent charges.
Education
Postgraduate Diploma - Forensic Accounting (Level 7)
EduQual UK
01.2022
Legal Education Certificate (LEC) - undefined
Hugh Wooding Law School, UWI
01.2016
Bachelor of Laws (LLB) - undefined
University of London
01.2012
Skills
- - Procurement Investigations & Compliance
- - Criminal and Public Sector Law
- - Legal Drafting & Advisory
- - Fraud & Corruption Investigations
- - Stakeholder Engagement
- - Team Leadership & Supervision
- - Risk Management & Policy Development
- - Case Management & Prosecution Support
- - Westlaw & Legal Research
- - Microsoft Office Suite ELM Systems
Accomplishments
- - Founding member of TTPS Professional Standards Bureau; led to record criminal misconduct prosecutions.
- - Re-engineered TTPS Anti-Corruption Investigative Bureau, resulting in a 100% increase in prosecutions.
- - Notable cases include:
Timeline
Legal Officer
Trinidad and Tobago Police Service
01.2009 - Current
Police Detective
Trinidad and Tobago Police Service
01.2001 - 01.2018
Audit and Investigations Officer
Office of the Procurement Regulator
- Current
Postgraduate Diploma - Forensic Accounting (Level 7)
EduQual UK
Legal Education Certificate (LEC) - undefined
Hugh Wooding Law School, UWI
Bachelor of Laws (LLB) - undefined
University of London
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