Financial Officers provide input, advice and support to those managing live incidents and investigations involving a financial element, gathering intelligence. Core work is to assist in the finding of High risk missing persons, the finding of wanted persons, evidence to assist the Officer in Charge (OIC) in prosecution of offenders, liaison with government agencies and financial institutions, advice to fraud cases and advice regarding Proceeds of Crime act 2002 (POCA).To conduct… Show more Financial Officers provide input, advice and support to those managing live incidents and investigations involving a financial element, gathering intelligence. Core work is to assist in the finding of High risk missing persons, the finding of wanted persons, evidence to assist the Officer in Charge (OIC) in prosecution of offenders, liaison with government agencies and financial institutions, advice to fraud cases and advice regarding Proceeds of Crime act 2002 (POCA).To conduct proactive/reactive specialist financial investigations, support the development of financial investigation plans. Gathering, recording and sanitising of financial intelligence, investigate Suspicious Activity Reports (SARs) reports, produce criminal files and court files, interview witnesses and suspects, develop intelligence packages. Undertake the search, seizure and detention of cash, preparing applications for warrants and orders, prepare relevant material on money laundering and financial dealings for disclosure, share best practice on financial investigation. Show less

To gather and develop intelligence from a variety of sources including SAR data/ and or provide intelligence and/or financial intelligence in supporting those managing live incidents and investigations.

Economic Crime Champion to provide a pan-London response to all serious and high harm economic crime threats. As an EC Champion I supported the local officers with advice and intelligence from financial sources/systems to help raise the standard of investigations and raise service delivery to every victim of economic crime.

Public Protection of risk including: Multi Agency Safeguarding Hub (MASH), child sexual exploitation (CSE), Child Sexual Offender Disclosure (CSOD), Operation Encompass, child death, missing person's investigations and vulnerable children/adults. Developing prevention, intervention and disruption strategies for vulnerable persons. Working in Multi agency partnership and strategic planning for vulnerable persons. The disclosure of information in a multi agency environment. Training in CSE and… Show more Public Protection of risk including: Multi Agency Safeguarding Hub (MASH), child sexual exploitation (CSE), Child Sexual Offender Disclosure (CSOD), Operation Encompass, child death, missing person's investigations and vulnerable children/adults. Developing prevention, intervention and disruption strategies for vulnerable persons. Working in Multi agency partnership and strategic planning for vulnerable persons. The disclosure of information in a multi agency environment. Training in CSE and missing persons for MPS, professionals, partner agencies, businesses and public. Identifying and challenging CSE within businesses, government agencies and the police. The supporting of victims, families and professionals throughout the investigation. Show less

Respond to a wide range of incidents in an appropriate, professional and timely manner, in accordance with guidance, policies and procedures, in order to support public confidence in policing.Assess immediate threat, harm, risk and vulnerability to determine a proportionate response in line with the law, policy and guidance to protect life and property, preserve order, prevent the commission of offences and bring offenders to justice.Take initial control of the incident as the primary… Show more Respond to a wide range of incidents in an appropriate, professional and timely manner, in accordance with guidance, policies and procedures, in order to support public confidence in policing.Assess immediate threat, harm, risk and vulnerability to determine a proportionate response in line with the law, policy and guidance to protect life and property, preserve order, prevent the commission of offences and bring offenders to justice.Take initial control of the incident as the primary agency, and where appropriate liaise with supervision, partners and other agencies to develop initial and dynamic working strategies.Conduct efficient and effective investigations, determining the significance of information, intelligence and evidence from a variety of sources to generate lines of enquiry, inform decision making, achieve appropriate disposals that are public-focused and to support evidence based policing.Engage with victims, witnesses, and the vulnerable, in accordance with equality, diversity and human rights considerations, to provide initial support in line with the victim codes of practice.Identify and manage suspects in line with codes of practice and legislation to achieve the agreed working strategies.Maintain awareness of actual and potential risks to individuals, groups and businesses, taking appropriate action to protect and support those in need of public protection to pre-empt or effectively address safety / vulnerability issues.Collate and record information, intelligence and evidence gathered, where appropriate recording crimes and incidents in accordance with national standards, to ensure the investigation can proceed promptly and effectively.Justify and professionally account for actions and outcomes to ensure adherence to legal frameworks and key working principles, policies and guidance Show less

Assessment of military conduct by Commanding Officer (CO) Exemplary. Commanding Officer Testimonial: Private Day enlisted in the army in November 1991 and served with considerable merit in the UK, Cyprus and Yugoslavia. Private Day has proven to be a highly competent and professional who is extremely hard working and conscientious and can be entirely relied upon to carry out any task to the best of his ability. He willingly accepts responsibility and maintains high standards of… Show more Assessment of military conduct by Commanding Officer (CO) Exemplary. Commanding Officer Testimonial: Private Day enlisted in the army in November 1991 and served with considerable merit in the UK, Cyprus and Yugoslavia. Private Day has proven to be a highly competent and professional who is extremely hard working and conscientious and can be entirely relied upon to carry out any task to the best of his ability. He willingly accepts responsibility and maintains high standards of discipline and turnout at all times. Private Day is an intelligent and mature individual who is highly respected by his peers. He has been a loyal and dedicated solider who has shown himself to be confident and enthusiastic in every thing he does.With his experience he can be unreservedly recommended to any future civilian employer. Show less