Investigative skills

Investigative Skills Training

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.

Investigative Interviewing Course

Our four-day investigative interviewing course covers both witness and suspect interviews.  Based on a strong understanding of the functionality of memory, delegates will learn current techniques for achieving thorough and accurate recall of events.

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.

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