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 an SFJ Awards Approved Training Centre, 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.
