Police only Economic Crime Curriculum

Whilst the majority of our courses welcome delegates from across the Economic Crime community, the courses in this section are only available to law enforcement personnel. These courses focus extensively on the additional powers and investigatory issues relevant to UK law enforcement, and form part of the recognised syllabus for the investigation of fraud by police officers. 

 

Specialist Fraud Investigator Programme

 

The Specialist Fraud Investigators Programme is essential for detectives working within economic crime. Establishing best investigative practice and a solid understanding of the Fraud Investigation Model from the outset, delegates will leave properly equipped to face the challenges of modern economic crime with a greater knowledge of preventing, detecting, disrupting and investigating Fraud offences.

 

The programme is only open to qualified detectives and police staff investigators.

 

 

Course information

 

 

Policing Elections and Investigating Electoral Fraud

The aim of the course is to provide delegates with the knowledge and confidence to investigate allegations of electoral fraud. It has been designed to address a training need that has been identified by the Electoral Commission. The course equips the delegate to effectively investigate allegations of electoral fraud and fulfil the role of elections Single Point of Contact (SPOC).

 

The programme is only open to qualified detectives and police staff investigators.

 

Course information