Insolvency Investigations Manager     

Manchester   £45 - 60k

Our Manchester specialist investigations client is looking for an experienced Investigations Manager, with an understanding of investigation systems and tools, computer forensic platforms, and who also has a very good understanding of the Insolvency Act, to lead the case management of a variety of investigation assignments 

Our Client

Our client is an independent practice that deals with complex and challenging investigations into both corporate and personal insolvency cases as well as other areas of fraud and unusual transactions.  

The Role 

The successful candidate will work very closely with the director investigating and analysing clients’ financial reports, transactional data, company accounts and statutory data which will result in locating and recovering of assets (in whatever form these may be) that have been misappropriated whether through fraudulent or other activities.  

The role will require interviewing directors and other parties, collating evidence and close liaison with advising solicitors and barristers and preparing cases for presentation at Court

Not all assignments will be insolvency related and the successful candidate must be able to adapt skills to fit a variety of situations.

Key Skills and Experience

  • Have at least 5 yrs experience of working in Insolvency within a similar role

  • Thorough understanding of Insolvency legislation
  • Excellent analytical skills and a logical approach  
  • Experienced in Compliance and Investigations

  • Understanding of technical aspects concerning a set of accounts including the effects of taxes

  • Ability to be professional and approachable with clients and staff

  • Ability to use own initiative when required
  • Clear thinking and excellent report writing and communication skills
  • An accountancy or insolvency qualification would be advantageous, but not essential

Additional requirements

Candidates will be required to submit detailed examples of cases you have been involved with to highlight the range of skills and experiences that you may have had in the area of complex investigation assignments. 

Salary

A competitive salary between £35,000 and £50,000 per annum (dependent upon experience and qualification)


If you are interested in the above opportunity then please contact us in the strictest confidence quoting the job reference/title.