Welcome To
Specialist Fraud Investigation Training & Consultancy LTD

Formed in 2018, Specialist Fraud Investigation Training & Consultancy Ltd is a training provider that offers investigation training and consultancy to private regulatory sectors and the Police service.

Economic Crime Investigation & Strategic Management Course

Duration: 1 - 2 week classroom based learning course

Management of Evidential Material and Disclosure
 

Duration: 4 day classroom or online based course

Investigative Interviewing, Foundation & Specialist

Duration: 2 day foundation course.
5 day classroom based course

Economic Crime Investigator Foundation. Night School

Duration: 6 weeks online modular course

Economic Crime Investigator Intermediary. Night School

Duration: 10 weeks online modular course

Economic Crime Strategic Managers Course. Night School

Duration: 10 weeks online modular course

Who Are We?

The company directors and trainers are Steve Taylor and Ian Lockie. Both are retired Police Detectives. Steve is the ex-head of the Economic Crime Unit for West Yorkshire Police and has been involved in training serious crime investigation at strategic and operational level nationally since 2000.

Ian is an ex major crime investigator for Merseyside Police and an accomplished trainer. He is highly experienced in investigating and teaching complex and serious crime investigation, this includes specialist interviewing and the disclosure of material under CPIA 1996.

Formed in 2018, Specialist Fraud Investigation Training & Consultancy Ltd is a training provider that offers investigation training and consultancy to private regulatory sectors and the Police service.

We specialise in fraud, bribery, theft, and major crime investigation. We are a Skills for Justice authorised training provider, offering quality industry recognised qualifications. We are a ftse 100 company training provider and registered with the Counter Fraud Professional Accreditation Board (CFPAB). Both trainers hold certificates in educational training (Cert Ed) and are qualified assessors.

Don't just take our word regarding the quality of our courses, read a small number of comments from the positive feedback often received from our learners.

“It's been a pleasure to have met both Steve and Ian. The way they delivered the course was first class. They are clearly very knowledgeable and experienced. I have learnt a lot these last three weeks thanks to them.

Royal Mail Investigator

“ Superb course, even adapted for Isle of Man legislation. Difficult course but delivered well.

 

Isle of Man Economic Crime Detective.

“ Please sir can we have some more? I can't get enough of this style of learning.

 

Trading Standards Investigator

“ A brilliant course, I feel so much more confident going forwards.

 

Thames Valley Police Detective

“ The trainers delivery, pace, respect for candidates was superb. Very professional, whilst ensuring the content wasn't too heavy. Great balance.

Royal Mail Investigator

“ I cannot believe that they delivered the whole course using Trading Standards legislation!

Trading Standards Officer

“ For the stated aims the course was excellent, whilst not aimed at me from a knowledge perspective, being present as a lawyer, it was good to witness the level of knowledge put to the officers. I would recommend all Detectives in the Isle of Man Police attend this course.

Senior Prosecutor. Isle of Man

“ Really fantastic course, best I've been on in my 20 years service. Thoroughly enjoyed it fabulous trainers

Thames Valley Police Detective