The financial investigation training programme contains a number of skills-based courses, including:
The programme is designed to develop skills from financial intelligence to more complex financial investigation and the recovery of the proceeds of crime. The courses aim to give investigators a firm grounding in financial investigation and, if their role requires it, to build and develop their skills in other specialist areas.
Through training, accreditation, and monitoring, it provides them with support in the workplace and ensures their continuing professional development and the maintenance of common standards.
In order to be eligible to attend one of our training courses, you must be employed (permanent staff, not contracted) by an organisation empowered to use the Proceeds of Crime Act 2002 powers, as specified within:
Statutory Instrument No. 2707 ‘The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009.