The Insolvency Service

About the Company

The Insolvency Service exists to provide the framework and the means for dealing with financial failure in the economy and with the misconduct that is often associated with it. To achieve this we will maintain and develop a world-class insolvency law and regulatory framework; deliver key public services to support that framework; deliver and promote an effective investigation and enforcement regime; and ensure an organisation devoted to continuous improvement.

Listed Jobs

Company Name

The Insolvency Service

Job Title

Criminal Investigator

Job Description

Job Title: Criminal Investigator Role Summary: Conducts criminal investigations into insolvency, fraud, corporate misconduct, and related offenses to uphold legal frameworks and support fair markets. Collaborates with legal, enforcement, and regulatory partners to pursue justice and prevent financial misconduct. Expectations: - Hybrid work model (60% office attendance required). - Travel for witness statements, interviews, and stakeholder meetings. - Flexibility to work evenings/weekends as needed. - Occasional overnight stays. Key Responsibilities: - Investigate complex criminal offenses, including fraud, insolvency, and misuse of government funds. - Collect and verify witness statements under relevant legal statutes. - Conduct PACE-compliant interviews of suspects. - Prepare evidence-based case files for prosecution compliance (CPIA, Magistrates Court Act). - Coordinate with legal teams to manage caseloads, ensure procedural compliance, and support court proceedings. - Act as a witness in criminal cases and attend court proceedings as required. Required Skills: - Advanced investigative and analytical capabilities. - Knowledge of UK criminal law, including Insolvency Act 1986, Companies Act 2006, and Fraud Act 2006. - Proficiency in evidence collection, report writing, and legal compliance. - Strong interpersonal, communication, and courtroom presentation skills. - Ability to work independently and in teams under tight deadlines. Required Education & Certifications: - Bachelor’s degree in law, business, or related field. - Professional certification in fraud investigation or financial crime (advantageous). - Working knowledge of PACE, CPIA, and related legal procedures.

London, United kingdom

Hybrid

24-02-2026