Investigation Interview Questions

3,931 investigation interview questions shared by candidates

Judgement On one of your cases, you have received a large amount of digital information from a firm in response to an information requirement. It will be the responsibility of the document manager - a colleague who has responsibility for categorising and listing the docs received - to deal with this material quickly and effectively so the rest of the case team can review the material. Your document manager has however been having performance issues. What will you do to ensure the case progresses efficiently?    Engagement Tell me about a time when you have motivated and engaged others to deliver a piece of work?   Delivery You are responsible for four ongoing investigations and have been asked to put one of them on hold for two months. What factors would you consider in prioritising the four investigations?   Self-management Tell me about a time when you disagreed with something and constructively challenged a colleague?
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Senior Enforcement Investigator

Interviewed at Financial Conduct Authority

3.5
Dec 4, 2023

Judgement On one of your cases, you have received a large amount of digital information from a firm in response to an information requirement. It will be the responsibility of the document manager - a colleague who has responsibility for categorising and listing the docs received - to deal with this material quickly and effectively so the rest of the case team can review the material. Your document manager has however been having performance issues. What will you do to ensure the case progresses efficiently?    Engagement Tell me about a time when you have motivated and engaged others to deliver a piece of work?   Delivery You are responsible for four ongoing investigations and have been asked to put one of them on hold for two months. What factors would you consider in prioritising the four investigations?   Self-management Tell me about a time when you disagreed with something and constructively challenged a colleague?

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