Mentor / Senior Financial Investigator - #1706726

Role: Mentor / Senior Financial Investigator

Duration: 12 Months

Location: Onsite at one of the following locations: London, Sheffield, Cardiff, Manchester, or Hounslow.

Pay Rate: £294.37 per day

Security Clearance: Candidates must either hold or be willing to obtain SC Clearance.

Skills Required:

1. POCC Accreditation as FI and Confiscator


2. Civil Recovery in Summary Proceedings (CRiSP) and experience in taking these financial investigations through associated Court hearings.


3. Experience 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.


4. Experience drafting summaries/statements for criminal and civil proceedings and attending Court to give evidence.


5. Experience analyzing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.


6. Experience applying the Proceeds of Crime Act 2002 in criminal investigations.