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Investigative skills
At the heart of the Economic and Cyber Crime Academy lies our experience in investigative techniques. This underpins every aspect of the investigatory model and helps ensure that our economic crime training is second to none.
Investigating Money Laundering
In investigations of fraud and economic crime, locating hidden assets and instigating a money laundering investigation targets the criminals’ profits. Increasing amounts of stolen funds are being recovered and returned to the victims or used to strengthen law enforcement capability. The Economic and Cyber Crime Academy team has a wealth of experience in this arena and provides training to enhance investigators’ skills and knowledge.
You can contact us by emailing academy@cityoflondon.police.uk
Always dial 999 in an emergency