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SCALE: SO1
To conduct investigations into complex, series and serious fraud allegations ensuring the best possible
evidence is secured and that cases are fully and efficiently investigated in order to detect offences and
allowing a considered decision to be taken about the prosecution of offenders.
MAIN RESPONSIBILITIES:
• Collate, analyse and assess documents and exhibits in order to determine the best lines of
enquiry.
• To interview witnesses and obtain statements in accordance with the Criminal Justice Act and to
compile written reports and statements of evidence.
• To obtain and execute search warrants under Sec. 8 PACE to seize evidence and Special
Procedure Production orders to obtain access to confidential material.
• To carry out searches as designated by Sec. 18 (1) and 18 (2) PACE
• To conduct interviews of suspects as designated (utilising special warning provisions and arrest
for further offence provisions).
• To prepare prosecution and other evidential files for the Crown Prosecution Service or other
relevant authority and to attend Court and give evidence as required.
• To maintain liaison with other law enforcement and support agencies
QUALIFICATIONS/EXPERIENCE:
Experience of interviewing (ideally of an investigative nature) e.g. PEACE trained The post holder
must be computer literate and ideally should have knowledge of relevant asset confiscation and
Proceeds of Crime legislation. The post holder should ideally hold a full current driving licence or be
able to travel around the force area using alternative transport.