Economic Crime Investigation Foundation Course
Economic Crime Investigation Foundation Course
This foundation level course aims to give investigators an understanding of the fraud landscape, associated legislation and the investigation of volume and priority fraud using the Fraud Investigation Model.
Police officers and staff involved in the investigation of volume and priority fraud. Ideal for those new to fraud or investigators who have not previously completed training in fraud.
The programme is only open to police officers and police staff.
Five-day trainer-led course
Assessment throughout the course and one multiple-choice knowledge check at the end
The classroom course has been accredited by Skills for Justice Awards and on successful completion learners will be awarded a certificate from Skills for Justice Awards.
This course is designed to give those working in law enforcement the knowledge and skills to conduct effective investigations by implementing the fraud investigation model.
£1,930
You can contact us by emailing academy@cityoflondon.police.uk
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