Our client is looking for a highly skilled individual with experience of successfully working within teams investigating allegations of crime, including financial and complex, that led to successful outcomes.The ideal candidate would have: of- Experience of interviewing witnesses and preparing witness statements to court standards.- Experience of the Proceeds of Crime Act 2002 investigation and confiscation regime.- Experience of giving evidence at courts or tribunals.- Experience of covert surveillance or the use of Covert intelligence sources.- Experience of working in a multi-ethnic environment.Working knowledge of the following is essential:- Criminal Procedure and Investigations Act 1996, including the CPIA (section 23(1)) Code of Practice and the Attorney General Guidelines on Disclosure- Sections 1,17 and 24 of the Theft Act 1968- Sections 2,3 and 6 of the Fraud Act 2006, section 29(3) of the Data Protection Act 1998- Proceeds of Crime Act 2002 money laundering offences- The principles of the Human Rights Act 1998- Bribery & Corruption Legislation, including UK Bribery Act 2010, Local Government Act 1972 (s117)- The Codes of Practice of the Police and Criminal Evidence Act 1984 relating to the investigation of crime.- Investigatory Powers Act and associated codes of practice.- Those parts of the Regulation of Investigatory Powers Act 2000 that deal with covert surveillance and the use of covert human intelligence sourcesLooking to hire 3x individuals to this pos...