The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
From Investigations Associate (L2)
2-3 yearsSkills to master
- Independent management of smaller matters, advanced witness interviewing, client communication, and mentorship of junior staff.
You're ready to move on when
- Consistently delivering high-quality work on complex workstreams.
- Proactively identifying issues and proposing solutions without significant oversight.
- Demonstrating strong judgment in sensitive situations.
- Successfully mentoring 1-2 junior team members.
- 2
From General Commercial Litigation
5-7 yearsSkills to master
- Deep specialisation in fraud and regulatory frameworks, eDiscovery expertise, internal investigation protocols, and forensic evidence handling.
You're ready to move on when
- A strong desire to specialise in investigations, moving away from broader litigation.
- Experience with complex document review and discovery processes.
- Ability to quickly grasp new regulatory environments.
- Demonstrated ability to handle highly sensitive and confidential matters.
- 3
From Regulatory Enforcement Bodies
3-5 yearsSkills to master
- Adapting to private practice or in-house client-facing roles, understanding corporate governance, and managing external counsel relationships.
You're ready to move on when
- Extensive experience conducting investigations from a regulatory perspective.
- Strong understanding of enforcement processes and priorities.
- Ability to translate regulatory requirements into practical business advice.
- A desire to work on the 'other side' of investigations, advising companies.