Economic and Cyber Crime Academy

Introduction to Fraud Investigations for CID Investigators

Course Information

Introduction to​ Fraud Investigation for CID Investigators

 

Investigators working in criminal investigations departments and other investigations roles will frequently be required to investigate volume fraud offences. This course is designed to give investigators in those roles the underpinning knowledge to successfully initiate fraud investigations.

All investigators working in roles where volume fraud investigations are undertaken.

 

All investigators working in roles where volume fraudinvestigations are undertaken.

  • Fraud offences and the main legal framework.​
  • Principal fraud types and how they present in practice.​
  • The Fraud Investigation Model and its purpose.​
  • Immediate actions on receipt of a fraud allegation.​
  • Early evidential opportunities including victim, financial, digital and third-party material.​
  • Victim care, vulnerability and safeguarding considerations.​
  • Case studies to identify fraud types and likely investigative routes.

1 day online course via Teams.

On successful completion learners will be awarded a certificate of completion from the Commissioner of the City of London Police.

£299

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