Our Accredited Counter Fraud Specialist programme is designed with the modern professional in mind. We don't just provide a qualification; our public duty is to ensure that our clients receive best available training and are poised to protect their organisation against the ever-growing threat of...
Next date: 01/06/21
Price: £ 3510.00
The course is designed for those who wish to develop their knowledge and skills in investigating money laundering. The course will also assist investigators in how to identify money laundering activities carried out by individuals and organised crime groups.
Next date: 10/05/21
Price: £ 1520.00
Cybercrime is on the rise and it now plays a role in more than half of all financial crimes. It also features widely in many other forms of crime, from trafficking to attacks on critical national infrastructure. Unfortunately, most courses addressing this topic are aimed at those with a...
Next date: 08/06/21
Price: £ 1050.00
Price: £ 1645.00
The cryptocurrency investigation course is designed to provide practitioners with the skills and knowledge required to recognise and manage cryptocurrencies in an investigation.
Practitioners will understand how to detect, seize and investigate the use of cryptocurrencies in an investigation.
Next date: 01/11/21
Price: £ 298.00
Price: £ 0.00
The use of Virtual currencies are rapidly increasing, but where do you begin when trying to investigate them? Does it sit with your Cyber Crime unit or your Economic Crime unit? Would you know how to seize it securely and which legislation to use? Do you understand the risks associated with...
Price: £ 651.00