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Accredited Counter Fraud Manager Programme

Economic Crime Academy

The Accredited Counter 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...

 

Next date: 04/04/22

Price:  £ 1857.00

 

Accredited Counter Fraud Technician Programme

Economic Crime Academy

The Accredited Counter Fraud Technician Programme aims to develop practitioners’ counter fraud knowledge, understanding and skills to a foundation level. This comprehensive five day course will provide an insight into counter fraud activities, including the principles of detection, investigation...

 

Next date: 25/04/22

Price:  £ 1614.00

 

Economic Crime Case Review Course

Economic Crime Academy

On the Economic Crime Case Review Course practitioners will develop key skills in planning and conducting reviews of economic crime investigations, either as a lead reviewer or as a review team member, a central tenet of the Fraud Investigation Model. This specialist course demonstrates how to...

 

Price:  £ 386.00

 

Internet Investigators Foundation Course

Economic Crime Academy

The Internet Investigators Foundation Course introduces practitioners to the internet tools that support the investigation of and research into fraud. Learners will improve their ability to work with current internet technologies and understand the control and investigative systems presented to...

 

Next date: 23/05/22

Price:  £ 511.00

 

Internet Investigators Advanced Course

Economic Crime Academy

The Internet Investigators Advanced Course course aims to develop the skills obtained on the foundation course and will focus in detail on the tools and processes for extracting the relevant information in open source intelligence. It will make investigators and researchers more aware of the...

 

Next date: 11/07/22

Price:  £ 511.00

 

Specialist Fraud Investigators Programme

Economic Crime Academy

The Specialist Fraud Investigators Programme aims to provide learners with the skills and knowledge required to effectively counter fraud offending by implementing the Fraud Investigation Model at a tactical level. It is suitable for accredited PIP 2 investigators or Accredited Financial...

 

Next date: 09/05/22

Price:  £ 3101.00

 

Policing Elections And Investigating Electoral Fraud

Economic Crime Academy

The Policing Elections and Investigating Electoral Fraud Course was designed in collaboration with the Electoral Commission. It aims to equip the practitioner to investigate allegations of electoral fraud effectively and to fulfil the role of Police Election Single Point of Contact (SPOC). The...

 

Price:  £ 386.00

 

Investigative Interviewing Course - 4 Days

Economic Crime Academy

The Investigative Interviewing Course explores the use of interviews under caution as a powerful tool for both criminal and civil litigation. Based on understanding of the memory, practitioners will learn and practise current methods for achieving detailed and accurate recall of events with...

 

Price:  £ 1226.00

 

Investigating Bribery And Corruption Course

Economic Crime Academy

The Investigating Bribery and Corruption Course aims to develop participants’ understanding of the UK Bribery Act of 2010 and its wider context. Delegates will learn how to plan a bribery investigation from instigation, examining investigation strategies, maximising opportunities and future...

 

Next date: 04/04/22

Price:  £ 1527.00

 

One Day CPIA Disclosure Course - Advanced

Economic Crime Academy

The Advanced CPIA Disclosure Course aims to enable participants to identify the key components of a Disclosure Management Document and explore opportunities in relation to the improved management of disclosure under the Criminal Procedure and Investigations Act 1996 (CPIA) at an advanced level....

 

Price:  £ 200.00

Displaying: 14 search results
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