We are currently recruiting for a Mentor to Financial Investigators.
Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)
Hours: Full time on site – 37 hrs per week
Contract duration: Temporary ongoing
Essential Criteria:
* POCC Accreditation as FI and Confiscator
* Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
* Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations
* Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
* Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
* Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.