Summary
Overview
Work History
Education
Skills
Software
Climbing, Festivals, Travelling
Timeline
Generic

Thomas Norder

Senior Detective
Amsterdam

Summary

Ethical detective with accomplished law enforcement career focused on investigating criminal cases. Lots of integrity and eagerness to get the job done. Extensive knowledge of criminal networks within cybercrime, ranging from money mules to high-level criminals.

Overview

6
6
years of professional experience
2
2
Languages

Work History

Senior Detective Cybercrime

Dutch National Police
02.2024 - Current

Senior detective woking for a regional cybercrime team. Here I conducted investigations just like the one before but on a bigger scale.


  • Conducting problem- and/or theme-focused investigations into criminal networks and high-impact cybercrimes.
  • Carrying out alternative interventions, such as preventing, disrupting, or stopping criminal processes proactively.

Detective Cyber-enabled Crime

Dutch National Police
01.2023 - 01.2024

I worked here on a temporary basis. The investigations we're focused on friend-in-need fraud, bankhelpdesk fraud, phishing, payment request fraud and purchase/sales fraud. The freshly new team consisted of 5 people

  • Wrote detailed reports outlining case findings for internal files and legal purposes.
  • Initiated and concluded investigations of crime organizations.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Obtained and served search warrants related to ongoing cases.
  • Prepared multiple reports for small-scale financial investigations focused on traditional banks and cryptocurrencies (and using Chainalysis)

Police Officer

Dutch National Police
10.2019 - 12.2022

Active in incident response on the street:


  • Responding to 112 emergency calls;
  • Monitoring and maintaining public order;
  • Conducting investigative work;
  • Providing preventive advice;
  • Assisting with various forms of aid.


As a youth task coordinator, I was also involved in home visits, interventions, personalized approaches, school visits, and more. This was carried out in collaboration with chain partners such as the municipality, Veilig Thuis, and youth care organizations.

Security Officer DV&O

Ministry of Justice
09.2018 - 09.2019

Nationwide deployable. Worked as a facility security officer at the penitentiary institution in Nieuwegein. Also secured detainees during hospital stays.


The Transport and Support Service (DV&O) is a nationally operating organization and part of the Custodial Institutions Agency (DJI). Through its activities in transportation, assistance, and security, the DV&O, with approximately 1,300 employees, contributes to the primary mission of the DJI.

Education

Associate Degree -

Police Academy
Apeldoorn
04.2001 -

Skills

Incident investigation

Surveillance techniques

Supervising investigations

Criminal activity prevention

Collecting evidence

Researching skills

Criminal law proficiency

Software

Chainalysis

Office products

Climbing, Festivals, Travelling

I love travelling with my own campervan around the world, visit the occasional festival and go climbing when I can.

Timeline

Senior Detective Cybercrime

Dutch National Police
02.2024 - Current

Detective Cyber-enabled Crime

Dutch National Police
01.2023 - 01.2024

Police Officer

Dutch National Police
10.2019 - 12.2022

Security Officer DV&O

Ministry of Justice
09.2018 - 09.2019

Associate Degree -

Police Academy
04.2001 -
Thomas NorderSenior Detective