Investigator
Brantford Police Service
Job Posting: Proceeds of Crime/Asset Forfeiture Investigator
Posting Type: Internal
Posting date : We invite online applications from sworn members for (1) plain-clothes investigative position. Under the direction of the NCO i/c Drugs Firearms Enforcement Unit (DFEU) will conduct and co-ordinate investigations relating to proceeds of crime targets and the seizure of criminal assets. Ensure the consistent and appropriate application of federal statutes in criminal investigations. Assist investigators and front line officers with the appropriate applications and prepare cases for court. Shall in the performance of duties respect and protect human dignity and maintain and uphold the human rights of all persons.
The mandate of the Provincial Asset Forfeiture Unit shall be able to remove the financial gain from profit-motivated criminals by identifying seizing and having forfeited the proceeds of crime. Furthermore to utilize both criminal and civil asset forfeiture mechanisms to disrupt criminal activity within our communities.
Conduct investigations that may lead to the seizure of assets and detention orders
Prepare search warrants production orders and other judicial authorizations in support of asset forfeiture investigations
Thorough understanding of relevant legislation regulations Policy & Procedures and the Adequacy Standards Regulation
Deliver presentations to service members outside agencies and community groups on Proceeds of Crime legislation
Be accountable to supervision
A thorough understanding of the organizational structure Routine Orders Policy and Procedures CALEA and practices within the Service as it pertains to duties performed
A thorough working knowledge of police information systems and related in-house procedures; Working knowledge of criminal investigative procedures relating to proceed of crime and asset forfeiture investigations. This would include the Criminal Code Controlled Drugs and Substances Act Customs and Excise Act Seized Property Management Act Canada Evidence Act Freedom of Information and Protection of Privacy Act.
Knowledge of accounting and financial analysis is preferred.
Proven work ability under minimal supervision
Personal information submitted will be used only for the purposes of this competition in accordance with the Freedom of Information and Privacy Act.
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