Economic and Cyber Crime Academy

One-Day Introduction to Fraud Investigations Course

Course Information

One-Day Introduction to Fraud Investigation course

 

 This course is designed to give investigators working in roles where volume fraud investigations are undertaken  the underpinning knowledge to successfully initiate fraud investigations.

All investigators working in roles where volume fraud investigations are undertaken.

 

All investigators working in roles where volume fraudinvestigations are undertaken.

  • Fraud offences and the main legal framework.​
  • Principal fraud types and how they present in practice.​
  • The Fraud Investigation Model and its purpose.​
  • Immediate actions on receipt of a fraud allegation.​
  • Early evidential opportunities including victim, financial, digital and third-party material.​
  • Victim care, vulnerability and safeguarding considerations.​
  • Case studies to identify fraud types and likely investigative routes.

1 day online course via Teams.

On successful completion learners will be awarded a certificate of completion from the Commissioner of the City of London Police.

£199

You can view the course availabilities from the list below

Please wait, loading course dates...