disclosure rules. Economic Crime is also responsible for generating and conducting investigations from financial intelligence... Financial Investigator with proven track record of conducting and concluding investigations under POCA. Proven track record...
Metropolitan Policeto become an accredited Financial Investigator. Salary: A&S - S6, SO1 or SO2 depending on experience SWROCU is a collaboration...) are looking for Financial Investigators keen to progress their career as part of our Regional Economic Crime Team. As part of the Regional...
Devon & Cornwall Policea real difference. The Proceeds of Crime Team at Essex Police are looking for an Accredited Financial Investigator... together the get the best results. Applicants should be accredited with the NCA as a Financial Investigator- Confiscator...
Essex Police and Kent Policeto intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited...1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime...
Derbyshire Constabularyto intelligence obtained from financial institutions i.e., banks, building societies etc via Economic Crime Unit (ECU) accredited...1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime...
Leicestershire Police