Economic Crime Academy

The Economic Crime Academy is the UK's pre-eminent supplier of economic crime related skills training.  We provide a wide range of courses covering the economic crime spectrum, in addition to a number of bespoke packages.  

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 review material and how to use reviews to support future investigations. **Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience. ______________________________________________________________________________ This course is for police or public sector counter fraud professionals involved in managing or directing economic crime investigations or the review process. Email: to request a booking form.

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