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
ETC Bonhill House 08 Jan 2018 5 Day 09:15-17:00 0 GBP1,375.00 GBP1,375.00





It is strongly recommended that delegates complete the Specialist Fraud Investigators Programme or a similar level of study prior to attending this course. If you have any questions about this requirement or your suitability please call us on 020 7601 6846
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