This is a unique opportunity to join a team of Fraud Insolvency specialists. The members are dedicated to the investigation of fraud and the tracing and recovery of assets in corporate and personal insolvencies, working closely with enforcement agencies on a wide range of cases.

The nature of this work means our client has developed skills and experience in dealing with obstructive directors and others in often litigious situations.

The main responsibilities of the role include reviewing and analysing financial and legal information to identify fraud and to trace undisclosed assets, provide litigation support to maximise recoveries for creditors, attending company premises to search for information and interview directors and employees.
In this highly specialised role it requires a confident strong communicator with a customer service focus. You must be a team player with a methodical, accurate and organised approach to work. Flexibility is key and you must to adaptable to working hours when meeting deadlines.

This role requires an ACA/ACCA (or equivalent) qualification or substantial relevant experience. Insolvency and accounting experience is key.