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Welcome to the Economic Crime Academy

Whether you're looking for the best provider for your Accredited Counter Fraud Specialist (ACFS) qualification, a trustworthy and professional team to build your company a bespoke Anti-Bribery and Corruption (ABC) course or looking for expert advice on how to enhance your financial crime operations, the Economic Crime Academy was created to help you.

 

Economic crime is a growth area around the world, with fraudsters becoming ever-more sophisticated and technologically advanced. Although efforts are being made to counter this worrying trend, further steps are needed by everyone working in the counter-fraud industry.

 

The Economic Crime Academy can help. It plays a pivotal role in the fight against economic crime. As the national policing lead for fraud, the City of London Police has a duty to provide a centre of excellence for training the wider economic crime community.

 

Since its launch in 2012, the Academy has trained a variety of national and global public and private sector organisations and individuals – all of whom have benefitted from the unparalleled experience of learning up-to-the-minute counter-fraud techniques from a qualified training team of specialist investigators.

 

We provide training to companies, charities and public sector organisations as well as other police forces in a comprehensive range of topics and across the spectrum from foundation level to industry experts.