To provide investigators with the confidence and ability in order to discharge their statutory duties under this fundamental piece of legislation. The Criminal Procedure and Investigations ACT 1996 is one of the most important and frequently used legislation that an investigator has to comply...
Next date: 09/06/20
Price: £ 557.00
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: 02/09/20
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: 22/06/20
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...
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: 04/06/20
Price: £ 298.00