Economic Crime Case Review Course
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
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)
You can contact us by emailing academy@cityoflondon.police.uk
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