It is however critical that commanders and senior staff have a basic understanding of financial investigation. It is likely that non-specialist senior staff will need to take responsibility for analysing management data concerning financial investigation. Staff performing this role must be competent in data analysis and the production of action plans to improve performance as appropriate. Investigative managers in particular, need to ensure that:
all officers are using financial investigation effectively
all officers are applying POCA legislative tools at the appropriate time throughout the investigation
appropriate information is included in all training courses
all officers understand where to go for help from specialists. Financial investigators training
The Proceeds of Crime Centre (PoCC) provides the training for investigators who specialise in tracing criminal assets and other areas of financial investigation. The courses are:
financial intelligence course
financial investigation course
confiscation (including restraint)
tutor financial investigator course
senior appropriate officer course.
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