Insolvency Investigator

Numero Recruitment; London; On-site; GBP 40,000 - 60,000; Full time

Job summary

Numero Recruitment is seeking Insolvency Investigation professionals for a leading practice in London. You will manage complex investigation cases, ensuring compliance with the Insolvency Act and progressing a diverse case portfolio. Ideal candidates will have insolvency experience and relevant professional qualifications. Opportunities for further study and career progression are available.

Qualifications

• Minimum 1 year experience in insolvency and investigations.
• Good working knowledge of the Insolvency Act.
• Demonstrable experience managing insolvency cases.

Responsibilities

• Identifying compliance issues from previous office holders’ files.
• Conducting investigations for fraud or negligence.
• Preparing case reviews and ensuring case records are compliant.

Skills

Insolvency knowledge

Investigative skills

Analytical skills

Communication skills

Education

ACCA or ACA or CPI or JIEB qualifications

Tools

MS Word

Excel

Job description

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Numero Recruitment are currently working with a specialist Insolvency practice in London that would like to recruit and Insolvency Investigation professionals into their team. You will be joining the Investigations and professional standards unit and will take responsibility for for a portfolio of investigation and litigation cases.

Your portfolio will generally include more complex cases to include a mixture of asset realisation, investigation of company affairs and the conduct of directors and former office holders. The firm offers great opportunities for progression an will support further study.

The Role:

• Identifying statutory / compliance issues from previous office holders’ files and electronic records.
• Carry out investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the IPSU manager and the office holder to provide all relevant evidence to submit bond or PI claims.
• Investigating misconduct by former directors, shadow directors, debtors and connected third parties.
• Identifying potential heads of claim under the Insolvency Act 1986 and other relevant legislation.
• Reporting to the IPSU manager and case partner on a regular basis to update them on case progression.
• Where appropriate, conducting investigations in accordance with the requirements of SIP 2 and preparing Director Conduct Reports.
• Actively progressing your case portfolio and agreeing the on-going strategy with the IPSU manager and office holders
• Preparing detailed case reviews to summarise and reporting on the case at defined progression stages, ensuring case records and decisions are fully documented in accordance with the processes and systems used by the team.
• Interpreting and analysing accounts and other financial statements and information to assist with ongoing investigation and litigation matters.
• Managing asset realisations, including liaising with solicitors and agents where required.
• Maintaining the IPS case diary.
• Preparing statement of affairs, deficiency accounts and estimated outcome statements.
• Ensuring bills are raised and collected in accordance with billing plan on all cases.
• Ensuring timesheets are submitted on time and are compliant with the Partnership’s standard for the recording of own chargeable time.
• Taking part in presentations and marketing events, both internally and externally in order to promote the IPSU team and the Partnership generally.
• Being willing to travel where necessary.
• Maintaining up to date technical knowledge and be willing to attend training events.

Requirements:

• Previous experience in insolvency and investigations – The minimum requirement is 1 year
• A good working knowledge of the Insolvency Act
• Demonstrable experience of managing a portfolio of insolvency cases
• A good working knowledge of MS Word and Excel
• Previous experience with using IPS and an electronic filing system
• Candidates with previous investigations training, and/ or professional insolvency or accountancy qualifications (ACCA, ACA, CPI, JIEB) would be preferred. Further study is also on offer for those that do not.