Criminal Investigators

This is a remote position.

Criminal Investigators

At Deloitte we are actively seeking experienced ex-law enforcement investigators to join a growing pool of contract professionals working on complex investigations across the UK. Assignments vary in nature and scope from fraud and safeguarding to internal misconduct and serious crime supporting public sector bodies regulatory agencies and private clients.

This role is ideal for former police or specialist investigators (Economic crime organised crime CID economic crime or safeguarding) who are seeking flexible impactful work on a consultancy or interim basis.

Start Date: Multiple from August onwards

End Date: likely 6 month contracts with probable extensions

Location: Multiple Bristol Birmingham Cardiff Edinburgh Glasgow Liverpool London Leeds Manchester and remote working.

Rate: Dependent on client & opportunity but competitive with market conditions

Role Overview:

As an Investigator working on a contract basis you will leverage your criminal investigation skills to support a variety of clients across the UK from government bodies to private sector organisations handling cases that demand precision discretion and expert knowledge.

Responsibilities:

• Lead support review or triage criminal financial and regulation investigations in line with legal evidential and procedural standards.
  
• Conduct suspect and witness interviews in accordance with PACE.
  
• Collect assess and analyse evidence both digital and physical to support case progression.
  
• Prepare comprehensive investigation reports evidential files and disclosure schedules.
  
• Collaborate with stakeholders including law enforcement agencies legal teams and internal units.
  
• Maintain strict confidentiality and professional standards at all times.
  

MUST have Requirements:

• Ex-law enforcement background (ex police is preferable).
  
• Investigation experience in either criminal financial or regulations.
  

Skills Required:

• Strong written communication and evidential reporting skills.
  
• Comfortable working independently and managing own caseload.
  
• Attention to detail and being thorough in investigation prep analysis & presentation.
  
• Good stakeholder management and working to tight timelines.