Fraud Insolvency Senior

Salary	£35000 - £45000 per annum + bonus + benefits
Sector	Accountancy Practice
Location	City/Docklands (London)
Date Posted	10/11/2008

• Unique team focusing on fraud and recovery of assets in corporate and personal insolvency cases.
• Highly developed and experienced team.
• Work in partnership with all relevant policing bodies including both SFO and the FSA.

This is a rare opportunity to work in a leading fraud team of this major practice firm. You will be responsible for the investigations of fraud and assisting the likes of the SFO, FSA and Customs & Excise to recover assets in both corporate and personal insolvencies.

You will be responsible for administering case files and case documentation, gathering, reviewing and analysing information to identify fraud and will interview Directors and employees. In addition you will liaise with Solicitors, creditors and the courts.

This employer requires someone with previous insolvency experience, someone who has an accountancy qualification (ideally ACA/ACCA) and who has strong communication skills.

Superb role with growing and leading practice firm.