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Divita Raithatha

Serious Organised Crime Accredited Financial Investigator And Confiscator at Leicestershire Police

Divita Raithatha is a skilled professional with significant experience at Leicestershire Police, serving as a Serious Organised Crime Accredited Financial Investigator and Confiscator since October 2015. In this role, Divita specializes in gathering evidence for money laundering investigations and demonstrates expertise in planning and conducting investigations under the Proceeds of Crime Act (POCA) 2002. Prior to this position, Divita worked as an IT Finance Administrator at Leicestershire Police from January 2014 to July 2014. Divita holds a degree in Accounting and Business Management from De Montfort University, completed between 2010 and 2013, and has an educational background that includes attendance at Wyggeston Queen Elizabeth I College and Rushey Mead Secondary School.

Location

Leicester, United Kingdom

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Leicestershire Police

Our duty to protect our communities is at the heart of everything we do and regardless of the challenges we face in the future, we will deliver the level of service demanded by the diverse communities of Leicester, Leicestershire and Rutland. We will do this by focusing on: Protecting vulnerable people Dealing with those who cause most harm Effectively deploying our people Working with partners to solve locally identified problems Trusting our people to use their judgement to make good decisions Ensuring effective and efficient use of resources


Employees

1,001-5,000

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