Home » Short Professional Course » CSOC/0001 Fraud Investigation
This five-day practical CPD course is specifically designed to enhance your expertise in fraud investigation and financial criminal investigation both locally and internationally.
The course covers a broad range of topics related to fraud and financial crime. It is delivered through direct coaching, using a series of hands-on exercises supported by lectures and case discussions. Participants will engage in scientific methods of experimentation with practical scenarios, utilise forensic accounting within the investigative process to gather complex crime evidence, and explore practical scenarios of vital intelligence evidence gathering and statement making.
The main emphasis is on helping you develop and apply the skills required to effectively identify and disseminate information about criminal proceeds.
You’ll be provided with a comprehensive overview of key topics, including:
This course is run by the Centre for Study of Organised Crime which has a broad range of continuing professional development (CPD) short courses. These are accredited by University of Buckingham in the form of certificate of attendance.
Module Breakdown by Subject
DAY ONE – Fraud – Range, Patterns and Causes/ Risk Management – An Overview
Session 1:
Session 2:
DAY TWO – Risk Management/ Business Governance Issues – Fraud Prevention
Session 3:
Session 4:
DAY THREE – Financial Crime Investigation and its Management – Fraud Detection/Fraud – Response – Use of forensic accounting within the investigative process
Session 5:
Session 6:
DAY FOUR – Bribery Act 2010 & Fraud Act 2006 – Use and Impact
Session 7:
Session 8:
DAY FIVE – Money Laundering & Terrorist Financing
Close down – Final Questions and Answers
NOTE:
*Time for Questions and Answers has been built into each session and also at the end of each day.
**Throughout the week, sessions will be supported by ppt presentation and video links in order to stimulate discussion.
This course is aimed at those decision-makers, managers, and all members of public and private sector organisations, who require an understanding of corruption and its ramifications in the workplace.
The course is also a must for members of law enforcement agencies and those directly involved within the procurement management arena, as well as project managers, contract managers, policy makers and advisors.
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Managing Director
Managing Director
Director of Financial Pathways
Director of Financial Pathways
Senior Police Practice Tutor
Senior Police Practice Tutor