Criminal Investigator: Insolvency & Economic Crime

The Insolvency Service; Birmingham; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading government agency in the UK is seeking criminal investigators to support enforcement activities related to insolvency and corporate offences. You will conduct investigations mainly under the Insolvency Act 1986 and related legislation, prepare case files, and interview suspects. Candidates must hold PIP level 2 or equivalent accreditation and a full UK driving license. This role requires flexibility, regular travel, and attending court as necessary. Join a reputable agency committed to public service and diversity.

Benefits

Flexible working arrangements

Diversity and inclusion initiatives

Continuous professional development opportunities

Qualifications

• Accreditation as a PIP level 2 supervisor/manager or equivalent within the past 5 years.
• Essential to have a full UK driving licence.

Responsibilities

• Investigate criminal offences including fraud and insolvency.
• Interview suspects under Police and Criminal Evidence Act.
• Prepare detailed case files for criminal proceedings.
• Manage caseload effectively in collaboration with line management.
• Ensure quality preparation for criminal proceedings.
• Work with agency lawyers and attend court as a witness/disclosure officer.
• Collaborate with other agencies for appropriate enforcement action.
• Contribute to team performance and maintain investigation standards.

Skills

Professionalising Investigation Programme (PIP) level 2

Government Counter Fraud Profession (GCFP) Practitioner

UK driving licence

Job description

A leading government agency in the UK is seeking criminal investigators to support enforcement activities related to insolvency and corporate offences. You will conduct investigations mainly under the Insolvency Act 1986 and related legislation, prepare case files, and interview suspects. Candidates must hold PIP level 2 or equivalent accreditation and a full UK driving license. This role requires flexibility, regular travel, and attending court as necessary. Join a reputable agency committed to public service and diversity.