• 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.
• Strong Expertise in complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
• Identify risks and complexities within the cases on a regular basis and ensure advice is taken and documented from the appropriate professional.
• knowledge of ethics investigations including corporate misconduct, investigation techniques, standards, methodologies, approaches, and practices.

Key skills: Investigation/financial/Risks/Crime Act/Intelligence