Ben E.
Accredited Financial Investigator @National Investigation Service
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WORK HISTORY
Accredited Financial Investigator @National Investigation Service
Grays, GB
Lead on investigations under the Proceeds of Crime Act 2002 covering predominantly serious fraud and money laundering offences facilitating asset recovery and recompensing victims of crime- Undertake asset recovery investigations under Part 2 and Part 5 of the Proceeds of Crime Act 2002, including providing statements of evidence to Courts- Plan and perform interviews for both criminal and civil investigations- Provide tactical and strategic advice to colleagues to maximise investigative opportunities- Develop standard operating procedures for use across the organisation- Liaise with external agencies to advise on criminality relating to COVID-19 financial support schemes
EDUCATION
University of Lancashire
Bachelor of Science - BS, Forensic Science
ABOUT BEN E.
They say find a job you love and you’ll never work a day in your life. I’ve been…
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