Specialist Expertise. Tailored to your team.
Our tailored training courses can be delivered online or in person, covering fraud, money laundering, disclosure, investigations, bribery, interviewing, partnership working and fraud prevention. Practical, practitioner-led training in economic crime investigation, prevention, and review — built on live casework, not textbooks.
Law Enforcement Training
01
Fraud Investigation
A one-day introduction for frontline officers and staff who need a practical grounding in fraud investigation. The course covers how the Fraud Investigation Model (FIM) applies to day-to-day casework, what Report Fraud does with the reports it receives and how that information reaches investigators, the fundamentals of fraud investigation, and who can assist with evidence gathering. It also covers Fraud Protect, vulnerability and safeguarding, and signposts the support available within the organisation and from partner agencies.
Key Learning Areas:
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Introduction to the Fraud Investigation Model
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Report Fraud and the reporting process
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Evidence gathering
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Fraud Protect – vulnerability and safeguarding
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Referral pathways
Level: Foundation
Prices From: £90
Time: 1 Day
02
Money Laundering
This course provides an initial introduction to money laundering offences, giving delegates a clear grounding in the relevant legislation and key concepts. It covers the stages of money laundering and the responsibilities placed on individuals and organisations, making it an ideal starting point for those seeking to build foundational awareness. It is designed for frontline officers and staff, to help them understand what the offences are and how to deal with them in the first instance.
Key Learning Areas:
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Money laundering legislation overview
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Initial seizure of criminal benefit
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Commencing a money laundering investigation
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The role of the financial investigator
Level: Foundation
Prices From: £75
Time: 0.5 Day
03
Money Laundering
Designed for those conducting or supporting money laundering investigations, this one-day course builds on foundational knowledge to develop practical investigative skills. Delegates will learn financial investigation techniques, evidence gathering, the use of intelligence to trace assets and relevant legislative powers. Mapped to PIP Level 2 standards, the course is intended for investigators who require a more advanced, role-specific understanding of how to identify, investigate, and build cases around money laundering offences.
Key Learning Areas:
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Money laundering framework
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Evidence gathering
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Investigative powers and legal tools
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International investigations
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Tracing and securing Assets
Level: Investigator
Prices From: £90
Time: 1 Day
04
Disclosure
This course gives investigators a clear, practical understanding of their legal duties when handling unused material under the Criminal Procedure and Investigations Act 1996 (CPIA). It builds confidence in applying the relevance test and managing digital and physical material effectively. The course also covers the effective completion of disclosure schedules, how to respond to defence case statements, and continuing review obligations. It ensures delegates are confident in their disclosure duties and reduces the risk of disclosure failures undermining a case.
Key Learning Areas:
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Investigation Management Documents
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Effective application of the relevance test
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Rebuttable Material
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Scheduling of the various types of unused material
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Third party material
Level: Foundation
Prices From: £90
Time: 1 Day
05
Disclosure
This course focuses on how to identify, manage, and present disclosure effectively during serious and complex investigations. It helps learners understand what should be shared, when it should be shared, and how to handle disclosure in a way that supports fairness and evidential integrity. The team has significant recent experience of complex fraud disclosure under the Attorney General’s Guidelines on Disclosure (2024). Their work included bulk scheduling, keyword searches, and the use of deputy disclosure officers which are all shared in the training.
Key Learning Areas:
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Identifying relevant material using a thinking approach
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Deciding what should be shared and when
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Digital review and deputy disclosure officers
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Keyword-search case study
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Completion of disclosure strategies
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Relevant material and bulk scheduling
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Legal professional privilege (LPP)
Level: Advanced
Prices From: £90
Time: 1 Day
06
Suspect Interviewing
This course develops the skills needed to plan, structure, and conduct effective suspect interviews. The emphasis is on obtaining reliable accounts, testing evidence properly, and improving interview quality through a structured approach using the PEACE model. The training team has conducted more than 1,000 suspect interviews, including in serious and organised crime investigations.
Key Learning Areas:
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Applying the PEACE model
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Structured interview practice
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The legislation that impacts suspect interviewing
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Testing the evidence
Price Per Person: £600
Time: 5 Days
Private Sector Training
01
Prices From: £150
Time: 2 Days
Fraud Investigator
This course helps private sector teams understand how fraud is committed, detected, and investigated. It supports stronger prevention processes and internal investigations, as well as better evidence handling and more confident decision-making when suspicious activity is identified. It also promotes the early identification of insider threat. Our team has considerable experience of fraud investigations, including recent convictions for investment, bait & switch and recovery fraud.
Key Learning Areas:
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Developing expertise in conducting fair, evidence-based workplace investigations
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Recognising the three stages of an investigation
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Strengthening prevention processes and the early identification of insider threat
02
Level: Foundation
Prices From: £150
Time: 2 Days
Economic Crime
A foundation-level course for staff who need an introduction to economic crime and how it affects organisations. It covers the basics of fraud, money laundering, bribery, and related investigative principles in a clear and accessible way.
Key Learning Areas:
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Setting up and managing an investigation
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Fraud basics
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Money laundering basics
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Bribery basics
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Core investigative principles
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Managing an investigation
03
Level: Advanced
Price Per Person: £500
Time: 5 Days
Economic Crime
An advanced course for staff who already have a grounding in economic crime and need to build on that foundation with more complex, casework-focused skills. It moves beyond awareness-level content into the practical application of investigative models, legislation, and decision-making needed to handle higher-risk and more sophisticated economic crime cases.
Key Learning Areas:
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Understanding the Fraud Investigation Model and its application to complex cases
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Money laundering offences, typologies, and investigative considerations
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Bribery legislation and adequate procedures
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Managing complex investigations
04
Money Laundering Investigation
This course introduces the key concepts behind money laundering, including common methods, warning signs, and investigative considerations. It is ideal for teams that need a strong grounding before moving on to more advanced work. The Advanced course goes into more detail and includes recent case studies that some of our trainers have been involved in or managed.
Key Learning Areas:
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Money laundering legislation
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Common money laundering methods and typologies
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Asset identification
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Initial investigative considerations
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Preparation for a complex case investigation
Level: Foundation
Prices From: £150
Time: 1 Day
05
Money Laundering Investigation
An advanced course for professionals dealing with more complex laundering typologies, escalation decisions, and evidential review. It is designed to build confidence in analysing transactions, tracing funds, and identifying links between individuals and criminal property. It also includes the management of complex international investigations, partnership working, and the presentation of evidence.
Key Learning Areas:
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Complex money laundering typologies
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How to escalate decisions and investigative referrals
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Evidential review and presentation of material
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Case studies involving the regulated sector
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Money Laundering Regulations
Level: Advanced
Prices From: £175
Time: 2 Days
06
Fraud Prevention Training - ECCTA
This training helps organisations reduce their exposure to fraud by improving awareness, controls, and internal reporting. It is especially useful for teams that want to strengthen prevention measures, embed a culture of vigilance, and understand what the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) means for their reasonable procedures.
Key Learning Areas:
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Fraud awareness
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Improving controls
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Completion of fraud prevention plans
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Strengthening prevention measures
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Embedding a culture of vigilance
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ECCTA and reasonable procedures considerations
Prices From: £100
Time: 1 Day
07
Bribery Prevention Training
A practical course focused on recognising and preventing bribery risks in the workplace. It helps staff understand how bribery may arise, what safeguards are needed, and how to strengthen organisational resilience. It covers the importance of whistleblower protection under the Public Interest Disclosure Act 1998 (PIDA) and the six principles of adequate procedures under the Bribery Act 2010.
Key Learning Areas:
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Recognising bribery risk
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How bribery may arise
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Workplace safeguards
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Organisational resilience
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Protection of whistleblowers
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PIDA and adequate procedures
Prices From: £100
Time: 1 Day
08
Suspect Interview Training
This course develops the skills needed to interview suspects professionally and effectively. It covers preparation, question planning, challenge techniques, and how to build interviews that are structured, fair, and evidence-led using the PEACE model.
Key Learning Areas:
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Preparation
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Question planning
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Challenge techniques
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Professional suspect interviewing
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Fair and structured interviews
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Evidence-led practice using the PEACE model
Prices Per Person: £700
Time: 5 Days
09
Witness Interview Training
Witness interviewing is a distinct and valuable investigative skill. This course helps learners obtain accurate accounts, manage uncertainty, and gather information that supports better investigations and stronger case outcomes.
Key Learning Areas:
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Obtaining accurate accounts
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Managing uncertainty
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Gathering investigative information
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Improving investigation quality
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Supporting stronger case outcomes
Prices Per Person: £100
Time: 1 Day
10
Prices From: £100
Time: 1 Day
Disclosure Training
This training explains how disclosure fits into the wider investigative process and why it matters to case quality. It is especially useful for investigators, case reviewers, and managers who need to understand disclosure duties and the impact of poor disclosure practice, especially if they refer investigations for prosecution.
Key Learning Areas:
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Disclosure in the wider investigative process
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Disclosure duties as a third party
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Case quality
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Risks of poor disclosure practice
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Considerations for investigators, case reviewers, managers and prosecution referrals
Bespoke Training & International Services
01
Bespoke Training
We can design and deliver bespoke training based on your organisation’s specific risks, priorities, and operating environment, rather than working from a fixed, off-the-shelf syllabus. Content is built around your sector, your case types, and the real challenges your teams encounter, drawing on current operational practice rather than generic theory. This ensures the training is relevant, practical, and directly aligned with the challenges your teams face — whether that means focusing on a particular typology, a specific investigative stage, or the needs of a mixed audience spanning different levels of experience.
Prices From: TBD
Time: Ongoing
02
International Training & Consultancy
Our trainers have delivered training internationally on numerous occasions and are well placed to support organisations and teams operating outside the UK. We can provide bespoke international training programmes of up to two weeks in duration, tailored to the operating environment, legislative context, and specific risks of the region concerned. We also provide our consultancy services internationally, including audit and review support for companies around investigations, fraud, money laundering, and bribery and corruption. This allows organisations operating overseas to draw on the same practitioner-led expertise, applied to their specific regulatory environment and operational context.
Prices From: TBD
Time: Ongoing
03
Fraud & Money Laundering Review
This review process enables organisations to test whether current and recent investigations have been conducted in line with the Fraud Investigation Model and other recognised investigative frameworks, providing independent assurance that casework stands up to scrutiny. The review also identifies gaps in investigative practice from case build and evidential handling through to disclosure and case progression and highlights additional Proceeds of Crime asset recovery opportunities that may not currently be utilised, or that could have been missed in earlier stages of an investigation.
Prices From: TBD
Time: Ongoing
Additional Information:
Our subject matter expert trainers have previously helped create accredited skills for justice training, and they bring that experience and knowledge to every course. Delegates receive training that is informative, practical and interactive. We have considerable experience in managing & reviewing investigations. This could be where your organisation is looking to submit a referral report to Law Enforcement and / or Regulators. We can work with you to improve the possibility of a public sector investigation.
Delegate numbers: To keep sessions engaging and encourage participation, we cap introductory online courses at 20 delegates and specialist courses at 15. Prices are based on full capacity attendance. If your organisation has different requirements, we're happy to discuss numbers with you.
Value for multi-day bookings: Where you book consecutive days of training, we can deliver in person at our online prices.
Certification: All delegates receive a certificate of attendance on completion of their training.