Researcher for LIFE SMART Waste Project [B6]

Buyer: Scottish Environment Protection Agency


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Description:
Description:
SEPA requires a financial intelligence, investigator or specialist for a period of 9 months to support the delivery of a key work stream (Action B6: Develop innovative financial investigation approaches) of the LIFE SMART Waste Project.Financial investigation and financial intelligence are used increasingly by environmental authorities in confiscation enquiries under the Proceeds of Crime Act 2002 but they are not used routinely as a proactive tool for early-stage identification of possible offenders and conditions supporting waste crime. These might include how environmental authorities identify and assess bad business models that could lead to non-compliant and illegal waste management and identify indicators of company insolvency and bankruptcy that could lead to the abandonment of waste management sites.The financial expert will be required to deliver three products.They will be required to identify relevant financial tools, audit and business modelling approaches and to modify these for use by non-financial specialist environmental authorities. The result will be an innovative financial investigation approach with supporting tools.The expert will also produce supporting guidance and training packages setting out this new approach so that it can be used by regulators.The expert finally will be required to provide an initial checklist of prepared financial indicators from this new approach that regulators can use to identify at as early a stage as possible criminal waste management activities.

Country:
Country:
None

Published:
Published date:
Feb 17 2016

Deadline:
Deadline:




OC ID:
Open Contracts ID:

Saved on:
Saved on:

Source ID:
Source ID:
FEB234801


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