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Trusted training

Trusted training

Our trusted training is delivered by established and respected experts.

Awarded by Cifas Learning, our short courses allow professionals to be agile in the shaping of their career, by adding specialist skills and knowledge as they progress through roles and responsibilities. 

 

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Trusted training for organisations

Trusted training for individuals 

Our courses

Dates for 2020-21.  Click on the link to view the next scheduled courses, and to also to have the option to arrange a bespoke date for you and/or your team.

Until further notice, all courses will be delivered online unless otherwise stated.

Internet and Open Source Investigations
Learn to understand, work with and control current internet technologies and discover the resources and tools available to you. 
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Book Internet and Open Source Investigations course now

 

 

Advanced Internet and Open Source Investigations
Build on your practical and theoretical knowledge and skills and take your investigations to the next level.
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Book Advanced Internet and Open Source Investigations course now

 

 

Developing a Counter Fraud Strategy
All organisations should have a robust counter fraud stratagy and response plan, and this course comprehensively delivers the required knowledge and skills to design and implement a successful strategy. 
Full course details
 

Book Developing a Counter Fraud Strategy course now

 

 

Identity Document Fraud *this course can only be delivered on a classroom basis due to its nature
Gain knowledge of how identity fraud is committed and the skills to recognise the security features in documents that are commonly used to establish identity.
Full course details
 

Book Identity Document Fraud course now

 

 

Digital Document Fraud
Digital documents are a central component of identity verification – which means it is vital that you can spot signs of tampering and fraud and truly Know Your Customer – while protecting your existing customers.  
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Book Digital Document Fraud course now

 

 

Disclosure: Understanding the Criminal Procedures Investigations Act 1996
A number of high profile investigations have failed due to poor understanding of how to disclose materials under CPIA (1996). Make sure your investigations don't fall at the courtroom door with this essential course for investigators.
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Book Disclosure: Understanding the Criminal Procedures Investigations Act 1996 course now

 

 

Fraud Risk Management *this course can only be delivered on a classroom basis due to its nature
It is essential to be able to identify and measure the fraud risk in order to defend your organisation against the threat of fraud, as well as implement a robust anti-fraud culture.
Full course details
 

Book Fraud Risk Management course now

 

 

Investigating Money Laundering
Money laundering is a global threat, and the development of cybercrime and virtual currencies has only increased the capabilities of the criminals who run these illegal operations. Gain background and insight into the world of money laundering that will give you the skills and knowledge you need to effectively manage investigations, from identification and assessment to prosecution and conviction. 
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Book Investigating Money Laundering course now

 

 

Procurement Fraud: Risk, Control and Response
From kickbacks and invoice fraud to full-scale bribery and corruption, procurement fraud is a major threat to the finances and reputation of any and every organisation. Learn how to identify, respond to and stop the threat. 
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Book Procurement Fraud: Risk, Control and Response course now

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