Managing investigations

Accredited Counter Fraud Manager

Managing investigation capabilities and acting as a Senior Investigating Officer is a specialised role requiring specialist skills.  As the creators of the UK’s Fraud Investigation Model, the Economic and Cyber Crime Academy are well-placed to deliver meaningful training in managing fraud investigations.  

Our management programme is aimed at Senior Investigating Officers and Managers supervising economic crime cases.  The programme focuses on strategy and decision-making building on the Fraud Investigation Model and covers best practice for law enforcement in guiding investigations.

Accredited Counter Fraud Manager

The Accredited Fraud Manager Programme has been designed to enable the practitioner to develop the necessary skills and knowledge to manage both volume and complex fraud cases. The aim of the course is to activate best practice principles within the minds of the practitioners, and it will enable the practitioner to both understand and implement the Fraud Investigation Model.

Economic Crime Case Review Course

Managers of investigation teams will review their investigations on a regular basis and having the tools to do so effectively will aid and support the investigation, making sure that investigative opportunities are not overlooked. Effective reviews will ensure that local and national standards are being complied with and lessons learned, including good practice are captured and shared appropriately. Other reviews may take place in specific circumstances, but the same principles apply. The Economic Crime Review Course brings experienced Senior Investigating Officers’ expertise to the classroom where delegates will learn the theory behind effective reviews and apply their learning to real cases.

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