Managing Fraud Investigations
The skills required to run investigative capabilities and act as Senior Investigating Officers are heavily specialised. As the creators of the UK's Fraud Investigation Model, the Economic Crime Academy are well poised to deliver meaningful training on managing fraud investigations.
Our management programme is aimed at Senior Investigating Officers and Managers supervising economic crime cases. Focusing on strategy and decision-making, the programme builds on the Fraud Investigation Model and covers best practice for law enforcement in guiding investigations.