Financial Investigator

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 weekContract duration: Temporary ongoingEssential Criteria:POCC Accreditation as FI and ConfiscatorCivil 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 investigationsExperience 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.