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Police only
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.
We recognise budgets are limited, and the cost of travel
and accommodation in London can be prohibitive. We can work with you to deliver
these courses in your area to the same level of excellence but at substantially
reduced cost.
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 SFI Programme is only open to PIP 2 accredited detectives/ investigators and accredited financial investigators. For further information please contact academy@cityoflondon.police.uk
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 Investigation Foundation 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.
Cyber Crime Courses – online only
The ECCA has developed a series of online cyber crime courses that are available to law enforcement and public bodies. The courses available are:
Demystifying Cyber-enabled Fraud
Demystifying Blockchain and Cryptocurrencies
Demystifying Cybercrime
It is important to mention that these are introductory courses aimed at non-technical audiences and are primarily for larger scale bookings of 10 and over. Please contact academy@cityoflondon.police.uk for more information.
You can contact us by emailing academy@cityoflondon.police.uk
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