About our courses

With a focus on practice over theory, the Academy’s curriculum draws upon the knowledge and expertise of the City of London Police who, along with our community partners, are recognised as one of the world’s greatest resources of counter fraud intelligence.


Our training packages have been developed using training content sourced from current high-profile fraud investigations,combined with real time fraud intelligence. This ensures that delegates are guaranteed cutting edge learning linked to current trends and up-todate methodologies.


Our courses consist of classroom-based learning and workplace based projects to support the transition of learning into practical skills. We train small groups of delegates to maintain high trainer/delegate ratios and maximise the opportunities to tailor our learning objectives to the individual requirements and expectations of delegates.


Delegates will work individually and as part of a syndicate to solve contemporary problems relevant to their everyday work; participation is key to the success of the training and delegates will get the most out of our courses if they prepare thoroughly. Many of our courses have a significant amount of pre-course reading and/or assignments to complete in advance of or following attendance. We require high standards from all of our delegates in terms of the work they complete on the course and the work they are required to submit for assessment.


We’ve delivered our courses across the UK, as well as in a wide variety of countries around the world. Our courses are usually run in the City of London, at the financial heart of the country and close to most of the organisations from which we draw our guest speakers and subject matter experts. However, we frequently travel to meet the requirements of our clients so if you would like to discuss hosting a course, either at your offices or at a venue close to you, please contact us.