The Intelligence Advantage

Welcome to The Intelligence Advantage podcast. 

In this episode, host Gary Miller sits down with long-time friend and seasoned law enforcement professional, Neil Giles. Together, they dive into Neil Giles's journey from joining the Metropolitan Police as a young recruit to his undercover work infiltrating organized crime groups. The conversation gives listeners a behind-the-scenes look at the complexities, dangers, and personal challenges of working in narcotics and covert investigations.

Neil Giles candidly shares how undercover operations impacted his personal life and mental health, shedding light on the balancing act between maintaining relationships and serving in high-stress roles. The duo also discusses the evolution of narcotics crime, changes in policing tactics, and the growing global awareness of human trafficking. Neil Giles highlights the importance of data-driven insights, AI advancement, and the Traffic Analysis Hub's role in the ongoing fight against modern slavery.
 
Timestamps:
00:00 Introduction
04:26 Planned Narcotics Sting Operation
09:23 Calm Amid Criminal Conversations
10:37 Reflections on Undercover Policing
14:48 Police Work: Tension and Sacrifices
18:39 From Navy Dreams to Police
24:17 Police Cadet Journey
27:28 Promotion Through Written Exam
29:12 Arrest Leads to First Informant
32:33 Developing Street Smarts Early
37:26 Evolving Tradecraft and Modern Challenges
39:34 Cross-Border Investigations and Collaboration
45:22 The Cost of Workaholism
48:29 Transitioning to an Oversight Role
50:13 From Policing to Humanitarian Work
53:37 Modern Slavery and Law Enforcement
57:34 Evolving AI for Trafficking Insights
 
If you’re curious about the realities of investigating serious crime, the human side of undercover police work, and the future of anti-trafficking efforts, this episode delivers insightful stories and valuable lessons. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!
 
#IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #UndercoverPolicing #CriminalInvestigation #NeilGiles #GaryMiller #Trafficking #PodcastClips #LawEnforcement #OrganizedCrime #Narcotics #TrueCrime #PoliceStories #AssetRecovery #HumanTrafficking #InvestigationPodcast

What is The Intelligence Advantage ?

An insight into the character, personality and passion of the leading figures in the Investigation and Intelligence industry who have shaped the way we gather, analyse and utilise information and intelligence.

You know, if you go to the jungles of Colombia where they're making cocaine in

jungle labs, most of the people working in those jungle labs

are working there at the point of a gun. Correct. They

don't have autonomy, and many of the people

selling sex don't have the autonomy to make a.

To make. To make a choice to go and do something different. They're stuck in

there until they're either too old to work or they clamber out the

window and run away. When you sit and talk with someone who works

at that end of criminality, for them, this

is simply business. And they want business to go as

smoothly and calmly as is possible. And it's a real

rarity if you are sitting in conversation

with someone who is utterly unpredictable,

and those are uncomfortable circumstances,

and I used the best word I could think of at the time to describe

those. So you need to go and be prepared.

But ultimately, these people are

in it for business. This is just about money.

Hello and welcome to the Intelligence Advantage podcast, where we

talk to the movers and shapers in the investigation and intelligence

space. My name is Gary Miller. I've been an investigative

lawyer for nearly half a century, and I'm also the chairman of the

IFG, a network of international investigative and

asset recovery lawyers. I'm delighted to be joined

by a good friend of mine, Neil Giles. Neil and I

have worked together at the Traffic Analysis Hub, where

he is president and CEO, but Neil is

one of the few people I have met that has been in the investigation space

longer than me. Neil has been in that space

for over half a century. I know it doesn't look that way, Neil,

but you were or you have been, and I'm

delighted to have you on the show today.

Welcome. Thank you, Gary. It's a pleasure to join you. Before

I ask you a few questions about the

young Neil who joined the Metropolitan Police

at the tender age of 17, you tell me.

I'm going to ask you kind of one of those questions that I always

wonder about. When people have been involved as you were in the.

In SOCA, in Metropolitan Police,

etc, was there a time

that you recall that you ever felt in personal danger

as a result of the investigations you did? Yes,

on more than one occasion. And can you pick one and

give us a flavor of what that both looked like and what it

felt like for you? I spent a number of years

as an organized crime undercover

infiltrator. So

in the mid-1980s, I

would be introduced

through an informant to groups of people who were keen to sell

large quantities of narcotics. And on one

particular occasion, and this matter's been through the

courts very openly, so there's nothing secret here.

But on one particular occasion, I was foolish

enough to make the

meeting for the exchange of money

and drugs, as the bad guys

thought, who were two Colombian gentlemen

in the car park of the Serpentine restaurant in

Hyde Park... What a

great location, Neil. Here's me thinking some dingy garage

in Wapping, but not my friend Neil. He goes for the real

up class establishments. It

was designed principally for

mutual security. It's really hard to hide a lot of

cops in the car park of the

Serpentine restaurant in Hyde Park.

I've got this vision, Neil. I've got this vision of undercover police

either dressed up as trees or alternatively

operating as waiters in the restaurant. Now, there are

smarter ways to do it than that, but we're not far wrong.

It was carefully planned. There was

concern that the bad guys might be armed. So

we had authorized firearms officers available.

And the idea was that

at the appropriate time, once we were convinced that

we'd actually seen the narcotics and we

had the evidence that we needed, that we give the signal

for those officers that were secreted to,

to come and arrest the bad guys. And just in order

to create a short term

gap in their understanding as to what had gone on so that,

you know, the people that had assisted us along the way

could be as safe as possible. I was supposed to

skip the scene. And I

was relatively young and fit in those days, so at the

appropriate moment, I gave the signal and my

colleagues exited their hiding places as planned.

And I trotted off bit quicker than

trotted, only to discover after about

100 meters that actually pretty much all the cops were chasing me.

And some of them were armed. Oh,

my God. And of course, nothing untoward occurred. The

bad guys were appropriately apprehended by, by those

that managed to retain their sense of equilibrium

and the matter proceeded through the justice process as

per normal. But I have to say, being chased by policemen with

guns was scary. And so I must

admit I didn't expect the story to develop in that way. But it's

a great, and it's a great example how but

for the best laid plans, right, you can do everything

and then something just gets thrown

into the middle of, into the mix. So what was it

in your case that made these cops, had they not been

briefed as to the guy in the red trousers was not to be shot at

or arrested? Now, that was my first mistake, Gary. I was.

Weren't wearing red trousers.

And of course, and I alluded to, alluded to it in,

in, in kind of my setup for. Right, for the story,

in that it was a very dark environment, very,

very poorly street lit. I'd made it for after dark. There

were a lot of park cars. There was kind of more movement in the

car park than, than was helpful. You know, you'd

like it to be a bit quieter, but it wasn't that quiet. And you've got

to bear in mind, of course, that the general public

need to be as far removed from

situations that might go pear shaped as is possible.

And I'm going back 40 years

here. So it

was a different world, but

two kilos of cocaine and appropriate arrests

were made and convictions

subsequently emerged. Wow.

And your undercover career, when I

asked you had you ever felt in danger, I mean, I might be

wrong, but every single time that you went into a

scenario as Bill Smith, whatever your,

your legend was, you were in danger, Neil, you were in real

danger of being somebody having grasped you or

having suspected you and being taken away and disposed of in a body bag,

weren't you? That's a bit dramatic to.

I'd like to think we planned better than that. Okay.

We didn't, we didn't routinely go out on a whim. We,

we would make sure that we had contingency plans in

place for things that went wrong. You know, I can think of other

instances where

situations got really complicated,

but I always had the confidence that

there was a backstop in place if it really went badly. Pear

shaped. Yes.

Been scared many times. Bad guys get scared when

they're, when they're in the middle of a trade.

You know, they're working on really high adrenaline. Right.

The best of them retain a really calm and businesslike

air. And that was always my approach

if I'm talking to someone who.

In fact, it was the lesson for all of my investigative

career. When you sit and talk with someone who works

at that end of criminality, for them this

is simply business. And they want business to go as

smoothly and calmly as is possible.

And it's a real rarity if you are sitting

in conversation with someone who is utterly

unpredictable. And those are

uncomfortable circumstances. And I've used the

best word I could think of at the time to describe those. No, I get

it. But. But yes. So you need to go

and be prepared. But ultimately

these people are in it for business. This is just about

money. And can I ask you. Sorry to interrupt you. When you

were, for how long were you undercover? If you're allowed to

say, if not I'll move on. It was a dip in and out

life. So I. In the early days it was

very unregulated. Subsequently

it became much more scientific.

And indeed later in my career, after I got promoted a

couple of times, I became the national trainer

for undercover people for undercover

officers and led the group at Scotland

Yard that led and delivered that work.

And bringing my own experience to that environment

I think was helpful because it

helped me to cover

off some of the areas that I traditionally been uncomfortable with

to make sure that we recruited into the

work and trained people who could cope with the work. Because

living a different identity for a length of time can

be distorting for an

individual. So to be able to return to

normality in some way, shape or form quite quickly after

your deployment, really quite important. The longer

you're out in a fake identity, living a

different, a different personality, a different,

a different entity, the more complicated things get. So long term

infiltrations are problematic. And what, what impact

you're here. You look reasonably normal. I've known you for a few

years. What kind of impact would, was

would had it. What impact did it have on you

to mentally and psychologically once

you'd been in and come out of a situation?

Do you now look back and feel, gosh, that had a really

powerful impact on me and the way I saw the world or just

I wanted to lock myself away? Or were you one of those

individuals that are pretty stoic and you just worked through it all

and it was another day in the office for you? Probably

all of the above to be fair. Right. I didn't

with the adrenaline at the end of an

operation, it wasn't the sort of thing I could go off and

celebrate a success in relation to. I

just needed to go away and

de-stress. I suppose. So after I

completed the administrative

material that needed doing, my, my answer

was to just go, go home if I could. So I would,

I would disappear and go home. It did have an adverse impact on my

relationship without shadow of a doubt. And I did divorce

during that period. And

can I lay the blame at the door of my

work as an undercover officer? Probably in part.

But yeah. All of

these experiences help shape your

understanding of the world that you're there

to police investigate.

And I was fortunate to be able to carry that

experience into relatively senior roles in law enforcement

because the more you understand about how criminal business

works, the greater the opportunity

you've got to

be more effective as a law enforcement

entity. Yeah. So please stop me if

I'M being a bit too probing, but

for example, was your ex wife, was she in the

force with you or did you marry a civilian, as they say?

I did. I married a civilian quite young,

married at 20, 21. And do you

think that again, all I can do? Well, I do

have a few friends like you who have been through

and come out the other end and gone into private. The

private sector. But you get the feeling

generally, and of course from tv, et cetera, that

it's not like the course the private sector where you're paid overtime or you

work harder and you get more shares. And I know you work hard, you get

promotion, but it just seems to me that there is some.

There is a huge tension between being a police

officer, particularly in an area of narcotics,

undercover, serious, organized crime. There is

a tension that makes it almost impossible to keep

a stable relationship. At the same time, I do think.

It's difficult and I do think that the

service needs to do as much as it can to

regularize those situations.

And they have taken steps to do that. It's a much more.

When I did was something that I had to

obtain release from my normal duties to go away and do.

I would always have support from other senior

people within the service to do that, to negotiate with my

seniors. But it was always a challenge.

And your work didn't go away, your

teamwork didn't go away. So

yeah, it wasn't as well

organized then as it is now.

And I'd like to say I should take some credit for the better organization

that emerged after I took my experience

into leadership in the area for a while. So with the

benefit now, and I know you've been out of the public sector for a while,

if you were. If I was a youngish recruit

thinking of going into undercover work

as a way of either advancing my career or because I felt

passionate about somebody needing to take that extra risk,

would you say, you know what, why don't you hang off

getting married or anything until after you've gone through this

thing? Or would your advice be you can make it work?

The structure and the relationships are such that

you. It can be a

normalish relationship. I would say it's something

you need to have a conversation with your

partner. Yeah.

And equally, the entry

program now is much more

scientific, lot more psychology involved

in it, where the

organization tries to select people who can cope

with the stresses and strains,

using the learning from old soldiers like

me to kind of build the profiles that

are strong enough to manage it psychologically.

Now, I'm sure I'm going to come back to another

risky situation where you were at risk

from people other than your own colleagues or

comrades. But let's go back to you at

age 17. What on earth

possessed you to join the Met? Did you see something on tv?

Did you see Sweeney Todd or something and think I want to be

like him or what? No, none of the above.

I was very keen to join the navy and I had parents

who were very keen that I didn't join the navy.

And I'm London boy, born and

bred in north London, went to school in

Edmonton. Hoping not to put your

readers viewers off, but I'm a lover of Tottenham

Hotspur football club and I used to walk there on a

Saturday with my school friends and pay 2 shillings to get in

those days. Yes, those were the days. And watch Jimmy

Greaves and people that play football. So

my father said, son, you need to think about the police

because they have a very good pension.

I didn't think about the police because I had a good pension, but I was

a relatively well

behaved young man and if my parents

wanted me to do something, I generally tried it.

So I applied as a 16 year old actually to join the cadets and

they turned me down because I was too short

and reapplied a year later where despite the fact

I was still a teeny bit too short, they were kind enough to

admit me. So you just fluffed your hair up a bit, did you, in

order to get that extra inch or what? No, no, no, no.

Wasn't that the medical was one of those very

old fashioned ones. I won't go into any more details of that, Gary. No,

no, please don't. So without wishing to cause you any

mental stress, why at 16,

I'm sure like most people you had the alternative. You had the

possibility of going on to do A levels or university.

What was it? Were you like me, just not a great student

or what? What was it that made you decide not to go that route?

As the child of a working class family with five siblings,

the university was not an option. Okay.

People from my background didn't go to university very much. Got it.

I was okay as a scholar, but not stunning

and so middle of the middle of the road.

So, what O-levels did you do, Neil? Do you remember?

Yeah, English

I had to do. It was one of the first years they did CSEs

and I had to do CSE. Mathematics, okay, but

English, geography, history, I got O-levels in those

subjects. Biology, chemistry. Not great

grades, but yeah, okay.

And at school were there. I mean, I remember I was a

few years after you,

I think not that many, but the school's

careers officer was really just somebody that said, what do you think you'd

like to be an astronaut or a doctor or a

banker and then pat you on the shoulders and say, well, that's

a long way away. Why don't you do some A-levels or do this or do

that? But were most of your

contemporaries also leaving school at that age

from where you were coming from? Neil? Yeah, 80% of

the kids left at age 16.

Some went into jobs in

banking and working in local branches

or local governments, the civil service,

etc. Very few stayed on to do

full A levels. And indeed subsequently

I bumped into two or three lads

that joined the police service in later life

in the Met. So two or three of my contemporaries

ended up in the force as well. I see. And what do you do at

that age? Does your dad take you by the hand and you walk into the,

the local constabulary in, in

Edmonton or do you go on? No, of course I go online. There was no

such thing as online. So what do you do right away to the police force

and say, I'd like to join or what? Oh, yes, there was a

written application process then. Then a

full morning of written exams.

Okay. Police station in those days. In where?

Neasden. Paddington. Oh, Paddington Recruitment center

was. And after each written exam, someone

would collect them and take them away and mark them and then X

number would be weeded out and said goodbye to. So you.

There was a winnowing and those that remained

then had some lunch and went for medicals and then an interview process.

And it was, was it all done in one day? In other words, by the

end of the day you knew you were going to be joining or not joining?

Precisely. Wow. Okay. So you come home from

that first day and you,

you tell mum and dad, I'm in.

And your first assignment was what? So you,

you transfer in those days to. It's. It's like going to a college

or a university. So we, I, I shipped off to

Hendon in early September of 19,

1971. Oh. To the police training college, which no

longer exists, am I right? No, no, no, I think the college is still

there, but the cadet school that was attached there

too, is no longer. Yeah.

So off to the police college, where there were about

300 police cadets at

various stages and I spent a very happy

year at Hendon and then went off

as an 18 year old to what they called

third phase. So you'd spend

time as a police cadet accompanying a police officer around the streets of

London somewhere. I spent my time at

Marylebone Lane police station just north of Oxford street in

central London. It sounds like

quite a nice posting to me, if I'm thinking of Marylebone Lane now,

Neil, it's quite posh. Yes. In those

days it was a very old Victorian police station with a

canteen in the basement where you could share your breakfast with rodents if you

were lucky. Well, at least

they didn't talk a lot. Right, Yeah, I. Absolutely. And

it was an education for me

to see life in a police station, particularly the throughput of

the custody, what is now called custody suite, but was a charge room in

those days. Right. And having done your year,

did you at any stage stop and think, my

God, I had no idea that policing was actually like

this? I can't say that I did. I mean

I. Every day, every day was a learning day

and, and I enjoyed it enormously.

So I kind of fell on my feet, if I'm truthful. And did you

have a mentor in the person you were shadowing?

Either him, her or. When did you find, or indeed

did you find somebody that became your mentor through either your

career or part of your career? At various stages.

Yes. Different people at various times.

So, you know, on. When I was working on

the Mets narcotics squad in the early

1980s, along came

a guy called John Grief who was

the chief Inspector. I was a scabby DS on the.

On, on a team. But, but John

Grieve was a remarkable visionary as a

senior manager within the police service and one that you want

the like of which you don't find very often. Right. And

I learned a lot from the way he thought about

organized crime and particularly narcotics trafficking.

Okay, let me, let me just, let me just ask you this,

knowing of course that things have moved on, but an

inspector's exam would be focused on. Would

it be multiple choice? Would it be a face to face

interview? Would it be. What would you do in this situation, Neil, if

somebody pulled a gun on you, what was it like? In those days

it was law and practice, it was all written, an entire

written exam. So you

had a weight of study material

and classes for months

beforehand and everything rested upon

the score that you achieved on exam

day. So several hundred

of you would turn up at the training school on a Saturday

and sit the exam. It would take all morning and

a range of questioning styles, including

long, quite long written answers, kind of

theory, theory questions. Right.

And, and then thereafter you simply went into

a queue to be promoted when a vacancy arose.

Interesting. And when was it that

you found yourself either leaning towards

or being drawn towards narcotics as

an area of. I don't know whether you would call it specialty, but

I think you spent quite a bit of time dealing with

narcotics. Yeah, it was. It was my kind

of. It was the thing I was best at, I think, to

begin with. I mean, my,

my first arrest. My first arrest as a police

constable for drugs. Literally

a stop in the street, found someone with some amphetamine

sulfate in personal use. But in those days,

it was in the 70s that was arrestable. So I

took the gentleman to the police station and put him

through the process. And a detective came

downstairs and said to me, that's a really, really good job, well done, young man,

but don't do it again. It was to discourage officers from arresting

people for drugs so that there wasn't drugs problem. The division

1970s thinking. But

blessing that individual became my first informant

and he told me the source of that

amphetamine sulfate. So I

contacted the Mets drug squad and they

routinely arrived about four or five days later, having

conducted some observations and with a search warrant.

I've got lost here. Your first arrest. You bring him back to the

station and he then becomes, he becomes your informant and

gets released back on the street. Well, he's bailed. Pending.

He's bailed. Okay. Yeah. Pending appearance of court.

And did you have to do. Was it you who had the conversation about.

Look, Jimmy boy, you can. We can, you know, classic.

We can go lightly on you, gov, if you are prepared to play

ball with us. Or is it like. Like you're just bailed and you follow him

and it's one of those things. There's a slightly more formal process

than that. If someone. If someone gives information

that the fact that they did can be brought to the attention of the court

that adjudicates their case in due time.

I see. In a process.

And so, yeah, we. We followed that line and.

And that, bless him, that young man

later died of a heroin overdose, unfortunately, because he was a heroin

addict already. But

yeah, he was. He, he was able to, to let us

know about the address that he'd been buying amphetamine

sulfate from as a substitute for heroin.

And that proved to be good information.

And when it was searched, a reasonable quantity of

amphetamine sulfate and three people were arrested by

the Met Central Drug Squad. That was the first time I'd ever

seen the big boys at work, I suppose.

And that was my encouragement

to think I'd really like to work there one day. And so what

I'm interested In as well is

the psychology of how people behave

when they've committed a criminal offense and how, you know,

you watch a lot of movies with customs officers saying,

we watch for people walking very fast, we watch for people who

are looking at us, who obviously are looking nervous,

etc. Did you ever develop a particular

technique for when you are around,

walking around or on duty in particular, of knowing

some telltale signs when you thought something was going on as opposed to someone running

out the shop with someone screaming after him? Yeah, I think. Yeah, I think I

did. I think I almost arrived as a 17 year old

with. I mean, I grew up in Edmonton. It was a relatively

tough area to, to grow up in. So you

kind of, you kind of develop a bit of a radar in any

event, for what's, what's not a good thing to be

close to. And then if you take

that into a policing environment, yes, you have your

wits about you and you'll look as you're walking on the street

and, and I spent time walking as a uniform officer.

You get to interact with people in a way that helps you form

a view and yes, so eye contact's really

important and just where

people are and why they're there at

that particular hour, all of it comes

together in a way that is helpful. He

was just walking back, having bought this. And there was a big

part of it, you know, you just,

several things, several red flags all fall over in

line. So you stop and have a word and

then one thing develops to another.

And in terms of looking at

narcotics and the

spread of them and the way in which law enforcement

investigates, is there a huge difference

between what you dealt with and saw and

what you would face if you were a narcotics

officer in 2025? I mean, of course, I

appreciate you've got ways of laundering the money, you've

got crypto, you've got. But would I be writing and saying, look, the

fundamentals are the same. You've got to get the product, you've got to buy the

product, someone's got to make it, you've got to import it,

you've then got to distribute it. Is there anything that you can

think of nowadays that has changed fundamentally?

More hiding places for drugs being imported.

Right off the bat, the size of the market has changed

significantly. It is bigger by a factor

of probably 100, maybe more.

It's an enormous market now

and the supply chain changes.

Amphetamines, synthetic drugs, were

routinely manufactured in the UK

before in people's garages or old Warehouses or

whatever. There would be an amphetamine factory

and maybe a pilling machine to turn the powder

into tablets if you were making ecstasy or whatever.

Although ecstasy came along later.

Cocaine was a rarity in the

70s. Heroin much more

available, cannabis much more, much more available. All

of that imported, obviously. I think the

heroin we had in the early 70s tended

to come from Southeast Europe,

Turkey, Iran, that kind of environment.

And then later in the 1970s,

Pakistan, Afghanistan came much more into focus as a source

for heroin. Cannabis came from a range of sources.

There was red lead from Lebanon, there was

Moroccan hash, there was

Nepalese cannabis that came in

really thick resinous rolls.

And then you would have.

The vegetable variety, vegetative variety of

cannabis that came from the Caribbean or from other parts

of Africa. Quite odd supply

chains. Most of it now is grown in the uk.

Really? What, in these, in these farms that you see on tv?

Hydroponics. Yeah. Some

is still imported, but the vast quantities

are manufactured here now. And

investigative techniques, you were teaching,

if I'm right, you were teaching covert. You were teaching the younger

officers who were preparing to go into, or

training to go into covert investigations. Do

you think that's changed much over the years in terms of how

you would, how you would teach if you were transported to

Hendon today? I think the basics of the training

program are probably still relatively similar

to the way we were running it in the late 80s, early

90s. That was when the first training

programs emerged. Beyond

that,

Everything revolves around tradecraft. And tradecraft these

days is much more, more about digital, digital

connectivity and,

you know, you need to understand the market that you're

engaging with, so you need to understand

prices and quality and routes and

methodologies and everything moves with the times.

They're constantly updating their, the way that they do

business in just the same way that

the tobacco companies are constantly diversifying the

products that they're offering and the pricing and the

delivery programs and the way they move them, way

they invest their assets.

The financial world is constantly on point trying to

spot criminal assets entering the system.

Yet billions of pounds do still get

into financial systems without being spotted.

Sorry to interrupt you, but when you were involved,

I imagine that there were quite a few

scenarios where you were working together with international

police forces, Interpol or other countries

police forces. And how did,

how did that work? Did you feel that there was

an ability or there was a

positive element about cooperation? And

do you think that that's still the case these days? There was a

very positive and

receptive market for cross

border Investigations where the intelligence was strong

and Interpol sometimes had a part to

play. Bilateral arrangements

were also very, very good,

particularly with the United States. They always had a very

strong contingent at their embassy in London who were

always open to

seeing if an investigation had validity in their environment

as well as ours. And I did

one cross border investigation with the

DEA in the states in the mid-1980s that

finished with me having to go to Miami to give evidence in federal court.

And that was a very large heroin seizure in,

in, in the US. Just pausing on, on that point, Neil.

When you did that, were you concerned at that

stage or did you give your evidence behind a, a,

a screen? Were you at all nervous

that somebody might take retribution

as a result of your putting their buddies away? I suppose

there was always in my head,

remote possibility that that would come to pass.

But I gave evidence pretty much for the entirety of my

undercover career in my true identity. And it was only,

it was only in, in later times that there was the

potential. But yeah, for the, for the vast. And when I gave evidence in the

US I gave evidence in my true identity. Right. And were you

ever personally, did you ever receive

threats unfortunately, posted through your letterbox

or in some other way that people would try and,

and seek retribution or revenge for, for

bringing them in? I've had someone

call me on the work phone, the

undercover, the undercover firm end, and

be very explicit about what they're going to do to me.

Okay. That's pretty much the same. I've found

in, in a way that I've found I actually found on that

occasion more unsettling than, than

I should have given it credence for, because I was

absolutely confident that they didn't know where I lived.

But they alluded to the fact that they did know where I lived

and they would come and get me and my family.

That particular incident was one that

took me a while to clamber over. And I'm sure

that you have to refer that up the

tree in terms of if you've got a call like that and somebody does

a risk assessment as to whether or not you need protection. Yeah,

I'm not so sure the risk assessment process was quite as well

developed back in those days as it is now, Gary. But yes,

essentially someone had a

discussion with me and drew the same conclusion that I did, that I

wasn't really at risk and if anything else happened, to give them a ring.

To give them a ring. Right. And they'll send a panda car around every four

hours or something. Not many people will know what a panda car is,

Gary? No, you're right. You're right. I'm showing my,

my age as well. So coming back to.

Because everyone finds undercover work, I mean, super

interesting, I don't think I could ever do it. I'm just

far more of a volatile personality. But I've known you for

a few years and I spoke to, in fact, another.

Another friend of mine from the, used to be at the Met

has also been kind enough to join me in a podcast, and he's

got a very similar temperament. And you alluded to it before, if

you are Mr. Even Keel, if not very much,

it's quite difficult, I would think it's quite difficult to

upset or rile you, Neil. Would I be right? Yeah,

pretty much. I do get angry, but I don't show

it very easily. So what happens? What does it do?

Does it emanate or does it express itself in terms of, I

don't know, cramps internally when you're really cross,

what physical change comes over you or nobody would

ever know that it's happening. My children would say,

you always know when Dad's angry because he grits his teeth in a way that

you have to look to see, but if you can see those teeth being gritted,

you know that it's going bad.

Okay, that's fair enough. Because you had. You did tell me you've got.

You've got two or three kids from your first marriage. I can't

remember. Two from my first marriage, two from my second. And in

your second marriage, you also were working at some stage

within the police as well, or you had both of

them. So your kids in the first marriage, what

did they think of having a dad as a policeman? Was it. I mean, you

didn't use words like super cool, but were they, like, really

interested? And they came home every day from school saying, dad, who did you

nick today? They would have done if I'd

have ever been there. When they got home from school,

I probably worked 12, 14 hours

most days. I see. And that sort of links

back to the conversation we had before about the toll

that this kind of job, or any deed, any

workaholic style of human being takes

on family. You're just not there. And of course,

I was in a similar position. Came back from Hong Kong, I was

35, and I was building

up my career, and I was out at school seven in the morning and back

at nine at night and didn't see the kids for three years

after they were born. And I am pretty sure even today

they feel as If I let

them down at certain stages. So

I can relate to that position. Neil,

did you actually at the time understand that that

was the decision and the sort of quid pro

quo was that you were gonna be an absent father?

I know you were. But the long term impact of that, did you

ever think about that or not? I'm not sure. At the time

I thought I was being a particularly absent father,

my

breadwinner. All that kind of sort of traditional

thinking was, was in,

in my, in my DNA, I think. Yeah.

And yeah, I,

I was on a mission, I suppose to a, to a degree,

you know, I wasn't completely absent as, as, as a father.

And, and, and if you ask my two

older lads, they, they would both say

that they don't actually remember much of my absence.

So they're, they're, they're quite gracious about,

about their upbringing and we're still good friends.

Well, that's, you've told me that before and I think that's a tribute to you,

my friend, that you've got that relationship.

And in terms of being a disciplinarian,

I don't know, I'm going to take a wild guess and say that you were

the more mild mannered

parental force in the family and it was your wife. I

know she was there, had to be there most of the time. But was she

the good, the bad guy and you the good guy or have I got it

wrong? I think those roles were

interchangeable.

So yeah, it wasn't. Not as clear cut as

that. Okay. And

there was a time as your career

as you got more senior and you, I guess

you did less undercover work and more training as you said, of

undercover police officers.

Yeah. Did you miss the buzz? Did you really want to continue

doing that UC work or not really? It became,

it became as plain as a pikestop that I was more

useful in a,

in an oversight role than I was

by continuing to kind of

deploy in a, in an undercover, in

an undercover role had more to offer.

Shaping investigations with

colleagues who were, who were

in those roles, some of them of long standing,

some of the newer entrants to the business. But

it was quite clear that it

was the right time to shift gear into a

much more, I'm not going to say

management role because that would be underselling,

was almost a consultancy role that

you would bring this growing portfolio of

both personal experience, but expertise that

you gained by having a view of all of the activity

that was going on in that environment

and being able to learn from others experience and build that into

both training and practice. Right. And I know

because we're getting towards the witching hour

which has just flown by. And I'm going to truncate

lots of bits of experience, but you leave the police and

then you go into the private sector. What was your first job

after leaving the police, Neil? I left the police for a

brief period and worked in the traditional

private security world doing risk assessments for businesses

and some consultancy work. And then I went back to the national

agency when it was formed in 2006,

spent another six years working for them as a deputy director

and then left. And

at that stage my second

wife was very unwell,

had cancer the second time around and I

needed to be more available. So I worked in a family business,

which was an English wine business

and in commodities trading,

natural rubber. Working with family,

it was something that I could do as a part time thing. And

I began working with Stop the Traffic as a volunteer.

I could do a lot of that from home or with occasional

deployments. I'd work with them as a volunteer while

I was still in service and had introduced them

to the Serious Organized Crime Agency

because they knew more about human trafficking than we did as an

agency in sort of 2007-8. Human

trafficking wasn't the priority crime

type in those days that it is now.

And so Stop the Traffic's relationship with the national agency is

partly responsible for accelerating that conversation.

Right. And

2010, while I was still serving, I took some time out and went

with them to Southwest Asia, to India. And

we spent some time with a, with a partner, men who'd been in,

in this city in India for decades, some of them trying to teach them skills

that would sustain them and feed them and their children. They

having been kicked out of the brothels to not make enough money anymore.

And I listened to their stories being played back through an interpreter

and was instantly interested in where are these stories?

If we can gather these in quantity, we can begin to understand

how we need to work to prevent

people being trafficked in the first place. Because they were able to tell

us where they had been when they were first recruited, how

that happened, the journeys they'd taken into trafficking. Because

the whole thing of people trafficking, is it

just that the label

became more familiar or

became a thing? Because historically people have always

used mules to move drugs, they've always

intimidated, they've always

sadly kidnapped and,

and forced people to do things that they

didn't want to do. So what changed, do you think,

before we leave our conversation, what changed in the

awareness of humanity that suddenly everything

that's been going on for years suddenly got this label and it became an

important thing to get involved in? I think

we had, prior to that, kind of

ignored it. And you know, if someone was

a drug mule, they'd get arrested for possession of drugs

and they would essentially take the fall

for the drug trafficker. You know, if you go

to the jungles of Colombia where they're making cocaine in jungle labs,

most of the people working in those jungle labs are working there. At the point

of a gut correct, they don't have

autonomy. And many of

the people selling sex don't have the autonomy

to make a choice to go and do something different. They're stuck in there until

they're either too old to work or they clamber out the window and run away.

So it was that earlier recognition in

me that, that this was something that we in

law enforcement had missed.

And it really wasn't very different from plantations

in southern USA in the early 1800s.

We just needed to process the information in a way that was helpful.

So followed the Modern Slavery act And from

that 2010 meeting I was on a mission to

try to find ways to gather

industrial quantities of lived experience so that

everybody who needed to have access to an understanding about how it works and

where it works could access that

from the people who'd experienced it. So

just very briefly, I know some of this, but not

enough to be able to talk to it the way you will. As we are

parting company, just tell us now where the

hub stands in terms of the richness of data,

what kind of data and who is able to access it.

That is the role that it is playing, the really critical role that

it's playing in helping to stop

people trafficking. The Traffic analysis hub is

a repository of, of vast quantities of

lived experience narratives drawn from all

sources. So open sources from individual experience,

they're debriefs with the people who are restoring them.

Classified and ingested into a system that

presents it in a map based format. So you can log

into the system. If you're a not for profit, if you're law enforcement, if

you're a business with a supply chain, if you've got

a legitimate reason for having access to it, if you're

not a commercial entity, you can have access to it at no cost.

If you're a commercial entity, we like to try and

get you to pay. And it's a very intuitive

platform, map based. So if you want to know what's happening

in the county of Sussex in England over the last Six

months. You can apply a series of filters,

including dates, and zoom in to

Sussex and there will be a number of icons that you can click on and

it will give you a story. Okay. If you want to download

that data, you could do that. Okay. And with the

advent of AI, is

that data going to become so much more

useful in the investigation and detection of

crime? I mean, or. And I'm assuming every

bit of software has got some AI factor in there, but is

there a way in which people are, and you are looking now at, you know

what, if we take this data and we apply some AI

formulae to it, this is going to be just

even better gold dust than we had before.

As AI progresses,

it's not totally reliable, of course, AI, as we, as

we know, but as AI progresses, we are

constantly updating the way that the

AI generates location data

from the, from the material we've got. So it's much more

accurate now the way it winnows out

and decides on just how reliable

the data that we're collecting is. So there's a reliability

score, et cetera. It's becoming

a swift way of understanding how trends

in trafficking are changing month on month, year on

year. You can display routes into

trafficking from Brazil into Ireland if you want

to. And it will show you

that whilst two years ago, that was quite a rarity,

now in 2025, it's very much not a rarity.

So this helps you to. Helps the user to

understand what to look for and where to look for it.

Well, Neil, I'm aware that I have kept you

not against your will, I hope. I've kept you in your

chair without a good cup of tea for just over an hour.

And I wanted to say what a pleasure it was

spending a concentrated period of time. I hope

I didn't get too intrusive and too personal, but

I've now come away richer, I promise you, as a

person, as a result of having shared some time with you. So thank you very

much. And who knows, I may well be knocking on

your virtual door for part two of

part two, part three, etc of Neil Giles,

investigator extraordinaire. Thank you very much.

Thank you, Gary. You have a lovely evening. Take care now.

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