Financial investigation training courses

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.

Who can attend our courses?

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:

This email address is being protected from spambots. You need JavaScript enabled to view it. The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015, for organisations in England and Wales, or

Statutory Instrument No. 2707 ‘The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009.

Contact Us

For further information about our courses and course dates, please email This email address is being protected from spambots. You need JavaScript enabled to view it.

 

 

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