We Offer Different Courses
We also offer a consultancy service that offers support and independent review in relation to ongoing and historic investigations.
Specialist Fraud Investigation courses, Foundation & Intermediary
Specialist Fraud Strategic Management
Management of Material & Disclosure.
Interview Training. Foundation & Specialist
Disclosure CPIA 1996
RIPA 2000
Civil & Internal Investigations
Counter Fraud Prevention & Strategy
Criminal Investigations. PIP1 & 2 Equivalent
Money Laundering awareness
Bribery & Corruption
Civil and Criminal Legislation and Regulation
Ethics & Human Rights