Peter Harvey
Managing Director – Rhozed Ltd | Associate – LBI
PROFILE
Senior investigations and intelligence professional with over 20 years of experience leading international anti-counterfeit, customs enforcement, and intelligence operations across Southeast Asia, Southern Africa, and Europe. Extensive background in managing complex, multi-jurisdictional investigations, developing intelligence networks, and delivering enforcement strategies for multinational brands.
Proven expertise in high-risk environments, including informant handling, surveillance, asset tracing, and illicit trade disruption. Strong track record working alongside law enforcement agencies, customs authorities, embassies, and government bodies to deliver operational results and long-term capability development.
COMPETENCIES
International investigations & intelligence operations
Anti-counterfeiting & parallel trade enforcement
Customs & excise enforcement (illicit alcohol, smuggling)
Law enforcement & government liaison (multi-agency)
Informant handling (CHIS) & surveillance operations
Risk analysis & threat assessment
Asset tracing, fraud & financial investigations
Training delivery & capability building for LEAs
Team leadership in high-threat environments
EXPERIENCE
Rhozed Ltd
Managing Director (2018 – Present)
Lead complex intelligence-led investigations across Southeast Asia and Southern Africa
Manage and deploy investigator networks in high-risk and sensitive environments
Support LBI operations across Asia, including anti-counterfeit enforcement programmes
Identify threat areas through multi-source intelligence (law enforcement, open source, confidential sources)
Deliver liaison and training to law enforcement agencies, regulatory bodies, embassies, and trade organisations
Oversee operational planning, execution, and reporting for multinational clients
Beam Suntory
Director Brand Security (2007 – 2018)
Led global anti-counterfeit and parallel trade investigations across 40+ countries
Responsible for protecting Beam Suntory brands worldwide through intelligence-led enforcement
Chairman of IFSP with oversight of global operations and ~US$10M budget
Managed international teams and coordinated enforcement strategies across regions
Delivered threat assessments, budgeting, and strategic recommendations to senior leadership
Developed and delivered training to law enforcement and government officials globally
Advised on technology solutions to enhance brand protection
Anti-Counterfeit Investigation Manager (2004 – 2006)
Managed European anti-counterfeit investigations and enforcement programmes
Liaised with international law enforcement and industry bodies
Conducted risk analysis across multiple markets
Delivered training and intelligence briefings to stakeholders
Customs Modernisation (Angola)
Investigation & Intelligence Officer (2001 – 2003)
Established intelligence and investigation capability within Angolan Customs
Developed policy, strategy, and operational frameworks
Delivered training and skills transfer to local personnel
Implemented informant networks, risk analysis, and information systems
NCIS
Regional Intelligence Officer (1999 – 2001)
Acted as liaison between regional law enforcement agencies
Managed and developed intelligence sources (CHIS accredited handler)
Coordinated intelligence operations to prevent inter-agency conflict
Promoted intelligence-sharing frameworks across agencies
Customs & Excise
Specialist Investigator (1993 – 1997)
Led investigations into drugs, excise fraud, and organised crime
Managed operations targeting cocaine and heroin trafficking networks
Coordinated international investigations with US and Caribbean agencies
Controlled operations from planning through to prosecution
BACKGROUND
Military background: 7.5 years service (Medical Assistant & Infantry)
Languages: Portuguese, German, Spanish (conversational)
UK Citizen | Full driving licence