Economic Crime Academy


    The Economic Crime Academy is the UK's pre-eminent supplier of economic crime related skills training.  We provide a wide range of courses covering the economic crime spectrum, in addition to a number of bespoke packages.  

    Accredited Counter Fraud Manager

    Economic Crime Academy


    The Accredited Counter Fraud Managers (previously Management of Fraud Investigations) programme is aimed at managers and supervisors who oversee 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. The programme begins with a look at the current landscape, how to implement the Fraud Investigation Model, analysis of the current national picture of investigation and trends in economic crime, and an exploration of the role of both the National Fraud Intelligence Bureau and Action Fraud. Using real examples, the programme looks at recent lessons learned from significant investigations and how, as managers, the delegates can build operational learning into their future procedures and best manage the outcome of an investigation. Delegates will also look at the judicial review process and understand the manager’s responsibilities with regards to procedural challenges. Emphasis will be placed on the paramount importance of recording decision making in an effective manner. The final day of the programme will see an end-game assessment of the case study used throughout the programme.
     


    Venue Date Duration Times Spaces RRP Current Price
    A City Of London Venue (TBC) 24 May 2021 5 Day 09:00-17:00 3 GBP1,645.00 GBP1,645.00
    A City Of London Venue (TBC) 07 Jun 2021 5 Day 09:00-17:00 8 GBP1,645.00 GBP1,645.00
    A City Of London Venue (TBC) 27 Sep 2021 5 Day 09:00-17:00 12 GBP1,645.00 GBP1,645.00





    Course Overview


    Course Content


    Assessment


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