Economic Crime Case Review Course

Course Information

Economic Crime Case Review Course

On the Economic Crime Case Review Course practitioners will develop key skills in planning and conducting reviews of economic crime investigations, either as a lead reviewer or as a review team member, a central tenet of the Fraud Investigation Model. This specialist course demonstrates how to review material and how to use reviews to support future investigations.

The course is suitable for a wide range of practitioners including law enforcement, internal audit, fraud departments, investigators in the private sector and government, finance, retail, government, legal and insolvency sectors. No previous experience required.

**Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience.**

How to get a booking form

Email: academy@cityoflondon.police.uk to request a booking form.

Venues

Venue: Virtual – Teams 

Duration: 2 Days

Times: 0900 – 1700 hrs

Spaces: For availability please contact the Academy academy@cityoflondon.police.uk

Price: £386

Course Information

Economic Crime Case Review Course

On the Economic Crime Case Review Course practitioners will develop key skills in planning and conducting reviews of economic crime investigations, either as a lead reviewer or as a review team member, a central tenet of the Fraud Investigation Model. This specialist course demonstrates how to review material and how to use reviews to support future investigations. **Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience.

This course is for police or public sector counter fraud professionals involved in managing or directing economic crime investigations or the review process.

**Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience**

How to get a booking form

Email: academy@cityoflondon.police.uk to request a booking form.

Venues

Venue: Virtual – Teams 

Duration: 2 Days

Times: 0900 – 1700 hrs

Spaces: For availability please contact the Academy academy@cityoflondon.police.uk

Price: £386