Specialist Fraud Investigators Programme
Specialist Fraud Investigators Programme
The Specialist Fraud Investigators Programme is essential for detectives working within economic crime. Establishing best investigative practice and a solid understanding of the Fraud Investigation Model from the outset, delegates will leave properly equipped to face the challenges of modern economic crime with a greater knowledge of preventing, detecting, disrupting and investigating fraud offences.
Law enforcement staff whose work includes fraud cases.
Accredited PIP 2 investigators or Accredited Financial Investigators with demonstrable experience of investigating serious and complex crime.
Three knowledge checks during the course, one based on the pre-read task. Assessment of portfolio.
This programme is certified by the Commissioner of the City of London Police.
In addition, this programme is recognised as prior learning by the Institute of Criminal Justice Studies at the University of Portsmouth for their Economic Crime MSc
Economic Crime Masters Degree (MSc) | University of Portsmouth
If you successfully enrol on the MSc, achievement of the SFI programme means that do not have to study one of the six modules.
Entry requirements apply for both the course and recognition of prior learning.
£2,852
You can contact us by emailing academy@cityoflondon.police.uk
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