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Criminal Investigator: Insolvency & Economic Crime
Descripción de la vacante
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.
Servicios
Formación
- Accreditation as a PIP level 2 supervisor/manager or equivalent within the past 5 years.
- Essential to have a full UK driving licence.
Responsabilidades
- 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.
Conocimientos
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.