requirements 1 You will need to have accreditation through the National Crime Agency to Accredited Financial Investigator.... Could you give us an example of a time when as a Financial Investigator or Investigator you have successfully influenced...
Environment Agencyfinancial material, you should be able present findings in a clear and joined up way. Unless already fully accredited... as a Financial Investigator (FIO, FI, CRiSP, Confiscator, Restraint, S.47), the post holder will be required to complete the relevant...
Thames Valley Police2 accredited (or equivalent) Investigators to join the Criminal Finance Team, based within the East Midlands Area... for Leicestershire Police. You will be managing, investigating, and detecting Serious and Organised Fraud and Financial Crime...
Derbyshire Constabulary2 accredited (or equivalent) Investigators to join the Criminal Finance Team, based within the East Midlands Area... for Leicestershire Police. You will be managing, investigating, and detecting Serious and Organised Fraud and Financial Crime...
Leicestershire 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...
Leicestershire 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 Constabularyexecutive level support to the Centre Manager of the SPADS programme, and to the Centre Director/Principal Investigator...; or substantial vocational experience in progressively more demanding roles involving significant project management and financial...
University of Edinburgh