Economic Crime Case Review Course

Course Information

Economic Crime Case Review Course

On this 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.

Police or public sector counter fraud professionals involved in managing or directing economic crime investigations or the review process.

This course is for police or public sector counter fraud professionals

  • Roles and responsibilities of a review officer and different types of review
  • The investigative skills needed to conduct a review as an integral part of the Fraud Investigation Model.
  • Practical application of conducting reviews, constructing a review report and structuring recommendations using case studies

Two-day trainer-led course

Assessment of the learner’s review of a case study

Certificate from the Commissioner of the City of London Police

£393 (as of April 2023)

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