Police only

Police only Economic Crime Curriculum

Whilst the majority of our courses welcome delegates from across the counter-economic crime community, the courses in this section are only available to law enforcement personnel.  These courses focus extensively on the additional powers and investigatory issues relevant to UK law enforcement, and form part of the recognised syllabus for the investigation of fraud by police officers.

Specialist Fraud Investigators Programme

This unique programme which is at the heart of the policing strategy to counter fraud is essential for those delivering specialist economic crime services, it meets the criteria for those undertaking serious and complex investigations detailed in the PIP Policy document owned by the College of Policing. Successful practitioners will be entered onto the ‘Specialist Fraud Investigator’ register held by the City of London Police.

The programme is only open to qualified detectives and police staff investigators.

Policing Elections and Investigating Electoral Fraud

The aim of the course is to provide delegates with the knowledge and confidence to investigate allegations of electoral fraud. It has been designed to address a training need identified by the Electoral Commission. The course equips the delegate to effectively investigate allegations of electoral fraud and fulfil the role of police elections Single Point of Contact (SPOC).

The programme is only open to qualified detectives and police staff investigators.

Fraud Foundation Investigation Course

This course is designed to give those working in law enforcement the knowledge and skills to conduct effective investigations by implementing the fraud investigation model. It is suitable for investigators qualified to PIP 1 (Professionalising Investigation Programme) and those new to working in fraud investigation.

Contact us

You can contact us by emailing academy@cityoflondon.police.uk

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