this specialist role. As a trainee Financial Investigator, you will be expected to undertake a series of courses, exams and portfolios... experience in the investigation of serious and complex crime is also desirable Knowledge of legislation including Proceeds...
Cheshire Constabulary, undertaking investigations, putting team development plans in place and supporting business development colleagues... – all are aspects of this challenging and rewarding role. Substantial experience of managing a caseload of individuals with complex...
Richmond Fellowship