Investigator
CurrentThe Economic Crime Investigator gathers and reviews material, intelligence and evidence and undertakes crime investigation duties in the area of economic crime, those are crimes that might involve, but not limited to; Fraud, money laundering, bribery and corruption forgery and counterfeiting. The Economic Crime Investigator gathers materials and intelligence to support the disruption, prevention and investigation of crime. They will seek to manage the issues relating to harm, loss and susceptibility to manage and support the impact of economic crimes on victim(s).