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Managing investigations
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.
You can contact us by emailing academy@cityoflondon.police.uk
Always dial 999 in an emergency