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)