Enhance your investigative skills and combat fraud
Fraud is evolving and perpetrators are making it harder to trace the money they’ve stolen. This course aims to improve your understanding of how these criminals operate and equip you with the knowledge you need to track down stolen funds.
During the course, you will have the opportunity to explore the nature of money and how it moves through the UK banking system. You will also have the chance to explore the methods criminals use to steal money by fraud crime and how to return it to the victims.
This is an online course for professionals who are directly or indirectly involved in fraud investigations. Access is by invitation only.
Please note that the individuals detailed in the ‘Who will you learn with?’ section below are current staff members and may be subject to change.
