UK REPORT: EXPLORING THE ROLE OF THE FINANCIAL INVESTIGATOR

On 1st November, the Home Office published a report which explores the role of a financial investigator, their contribution to investigations and the tools that they use.  In the light of the UK Government’s new Serious and Organised crime Strategy on 1st November, the report sought to broaden the evidence base for the use of financial investigation by exploring how it is used and how it can benefit criminal investigations.  The report is based on analysis of interviews with financial investigators and their non-financial investigator colleagues.  It explores the role of a financial investigator, their contribution to investigations and the tools that they use.  It also identifies challenges around the use of financial investigation and makes recommendations to address these.

https://www.gov.uk/government/publications/exploring-the-role-of-the-financial-investigator

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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