Internal Investigator

Internal Investigator Location: North London Rate: £458 per day (umbrella) A North London Local Authority is seeking a skilled and experienced Internal Audit Investigator to join its small and friendly Internal Audit Investigations team. This is a critical role supporting the implementation of the Council’s Anti-Fraud Strategy and Whistleblowing Policy. Key Responsibilities: Conduct proactive and reactive fraud investigations, including whistleblowing cases. Work closely with the Head of Internal Audit and Audit Manager Investigations to ensure effective delivery of the Council’s anti-fraud initiatives. Gather evidence, take witness statements, interview suspects, and prepare cases for court or other hearings. Plan and manage investigations from inception to conclusion, delivering high-quality outputs. Qualifications: Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (e.g., PIP Level 2). Alternatively, proven track record of relevant experience in a similar investigative role. Experience & Skills: Expertise in investigative methods, relevant legislation, and processes. Experience in taking witness statements, interviewing suspects, and giving evidence at court or hearings is essential. Ability to manage investigations end-to-end and produce detailed, high-quality reports