Accredited PIP 2 investigators or Accredited Financial Investigators with demonstrable experience of investigating serious and complex crime

• The fraud landscape, types of fraud and the threat of fraud to the UK economy
• The role of the National Fraud Investigation Bureau and Action Fraud
• Using the Fraud Investigation Model to disrupt, prevent and investigate fraud
• Develop sound investigative strategies for preventing, disrupting and investigating fraud applying the ‘investigative mind-set’.
• The role of Financial Investigators and partner agencies
• Minimising the harm, loss and vulnerability and managing multiple victims in fraud cases
• Managing disclosure and material recovery in complex fraud cases

1. Pre-read task
2. Two-week trainer-led course, including case study work based on current fraud offending
3. Completion of a professional development portfolio over 6 months after the course

Three knowledge checks during the course.  Assessment of portfolio.

This course will be accredited by Skills for Justice Awards.

£3,932