Counter-fraud training

Where fraud or other financial crime has occurred it is essential that your organisation’s responders understand the legislative and procedural requirements of a financial crime investigation. That way, you ensure that all possible sanctions remain available, and provide the best chance of minimising loss and recover funds.

Our courses are delivered by Accredited Counter Fraud Trainers who have many years’ experience in delivering professional, university-accredited training. They have also had extensive operational experience enabling the theory to be applied to real-life situations.

• Fraud Awareness [half-day]
  Interactive course to make staff aware of the many forms of financial crime, and to illustrate the vital role they play in protecting their organisation’s assets.
• Fraud Awareness [half-day]
  Interactive course to make staff aware of the many forms of financial crime, and to illustrate the vital role they play in protecting their organisation’s assets.
• Advanced Counter Fraud Specialist [5 days]
  University-accredited course designed to equip managers and policy makers with the skills and knowledge needed to put in place an effective strategy to protect their organisation from fraud.
• Open-source Investigation [1 day]
  Explores the extensive range of sources that are available on the Internet and deep-web to progress and enhance an investigation or due-diligence.

Investigator mentoring

The role of investigator is a challenging one.

Investigators have to deal with pressure from with clients or management, and with reluctant witnesses, hostile suspects and examining a plethora of data. Evidence may not be readily accessible, and normal investigative sources may not have produced relevant material.

Investigators often find it hard to know where to start, and where to look for support and information may, particularly if they are new to the role and are the sole resource investigative resource within their organisation.

Our Investigator Mentoring Service offers low-cost, confidential support. We can talk through the problems being faced and offer solutions and strategies.