Description
Key requirements:
- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.
- Experience of taking these financial investigations through the associated Court hearings.
- Experience of drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data and the presentation of such 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.
- Mentoring/training experience
ESSENTIAL: Current or recent POCC accreditation as a Financial Investigator and Confiscator