Heo(Q) Criminal Investigator

**Details**:
**Reference number**:

- 431596

**Salary**:

- £38,500
- £38,500
- A Civil Service Pension with an employer contribution of 28.97%

GBP

**Job grade**:

- Higher Executive Officer

**Contract type**:

- Permanent

**Business area**:

- Insolvency - Investigation and Enforcement Services

**Type of role**:

- Investigation

**Working pattern**:

- Flexible working, Full-time, Job share, Part-time

**Number of jobs available**:

- 1

**Contents**:

- Location
- About the job
- Benefits
- Things you need to know

**Location**:

- Manchester, Leeds

**About the job**:
**Job summary**:
The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.

We offer full-time, part-time, job share and flexible ways of working. We value capability, technical skills and experience and we place great emphasis on lifetime development to support our people. We encourage our employees to become more involved in areas they feel strongly about, whether it be for the benefit of the agency, though our Engagement network or in their own local communities via volunteering opportunities.

The Insolvency Service is a great place to work, learn and grow your career

Investigation and Enforcement Services (IES) directorate aims to deliver and promote a range of investigation and enforcement activities, both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes, and reducing the harm caused to victims of fraudulent activity and to the business community.

IES plays a key role in enforcing the statutory company and insolvency regimes to maintain public confidence in those regimes and to tackle the harm caused to victims of fraudulent activity. IES does this primarily through:

- Investigations into companies and individuals abusing the corporate and insolvency regime.
- Disqualification of unfit directors.
- Winding-up companies trading contrary to the public interest.
- Investigation and prosecution of criminal offences.
- Building awareness of enforcement action taken; and
- Working in partnership with other enforcement agencies across Government

**Job description**:
The Criminal Investigation Team is responsible for conducting criminal investigations into insolvency and corporate related criminal offences which support the Agency’s objective to tackle financial wrongdoing. The team works closely with civil investigation teams, our Legal Services Directorate internally, and other Law Enforcement partner organisations to ensure that we fulfil our role in delivering Governmental strategies. We strive to target offences under the Companies House Reform Legislation along with others including misuse of government backed Covid recovery funds.

We are recruiting criminal investigators for the Criminal Investigation Team North who will play a key role in the team, carrying out criminal investigations mainly under the Insolvency Act 1986, Companies Act 2006, Company Directors Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.

The role will be based in based in Manchester or Leeds. Regular attendance will be required in the selected office in accordance with the hybrid working model of 60% office attendance. Regular travel to obtain witness statements and to interview suspects will be required in addition to meetings with stakeholders and other regulators. Occasional overnight stays may be required. The jobholder will be required to be flexible regarding the length and timing of the working day to meet the demands of the business. Occasional evening/weekend work may be necessary - to be worked in compliance with the European Working Time Directive.

**Responsibilities**:
The main duties of the role are:

- Investigate a range of criminal offences including complex fraud, bankruptcy, insolvency and Covid related offences. Obtain detailed statements of witnesses in accordance with the provisions of the Criminal Justice Act 1967, Magistrates Court Act 1980 and the Criminal Justice Act of 1988 and 2003
- Interview persons suspected of offences under the provisions of the Police and Criminal Evidence Act 1984 (PACE)
- Prepare case files with detailed evidence-based reports on the findings of investigations in accordance with the management of disclosure material under the Criminal Procedures and Investigations Act 1996 (CPIA). These will be to a high standard suitable for testing in Criminal Courts, often to tight timescales
- Work closely with line management to effectively manage your caseload, reviewing the progress of cases, mainta