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...
Next date: 27/01/20
Price: £ 1375.00
The Accredited Counter Fraud Technician course is designed to introduce new investigators to investigating fraud and to give the more experienced professional a consolidated understanding of best practice in both investigative techniques and case management.
Our prices for the course are...
Price: £ 1750.00
The Fraud Investigation Model puts formal case review at the heart of the investigative process. Fully dissecting and analysing cases leads to the best capture of operational learning and enables a proper examination of weak points and areas for improvement. Our Economic Crime Case Review...
Price: £ 700.00
The Internet and its supporting technologies are host to an increasing importance for human activities from communications and commerce or online gaming and dating. With more and more individuals and businesses embracing the Internet and making it part of their lives digital footprints are being...
Next date: 29/10/19
This course aims to develop the skills obtained on the foundation course and further explore the opportunities available to the investigator/researcher when exploring the Internet. The following modules will focus in more detail on the tools and processes for extracting the relevant information...
Next date: 27/11/19
The Specialist Fraud Investigators Programme is the gold standard of police fraud training in the UK. Our course is based on a case study which delegates will process from the start of the course, enabling them to put their learning into practice as they progress through the topics.
Next date: 18/11/19
Price: £ 2750.00
The course provides delegates with the knowledge to conduct effective investigations into fraud offences, legally securing documentary evidence from outside sources.
Delegates will develop their understanding of how to use Golden Hour Principles to conduct fraud investigations by using the Fraud...
Price: £ 825.00
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.
Next date: 11/11/19
Price: £ 350.00
Delegates will understand how to effectively manage a
conversation, describe effective question types and how
to create the optimum environment for effective interviews.
Delegate will be able to demonstrate how to apply the
PEACE model in practical situations. They will identify and
Next date: 12/11/19
Price: £ 1200.00
Our internationally renowned Investigating, Bribery and Corruption Course aims to give a thorough overview of the Bribery act 2010 and measures that can be taken both to reduce the damage that bribery can do to your organisation and investigate incidents when they do occur.
Please also note our...
Next date: 03/02/20