Contracting Authority: Government Client
Contract Length: 9 months – 37 hours per week.
Clearance: DBS

Minimum Requirement:
• POCC Accreditation as FI and Cinfiscator (NO longer than 3 years lapsed)
• Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations
• Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
• Experience of analysing complex financial data, including presentation 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.

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