Fraud Investigation: Making a Difference
Duration 2 weeks
Weekly study 2 hours
Explore the skills required to make a difference and prevent fraud
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes it even harder for fraud to be prevented.
On this course, you will study with the City of London Police the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.
What topics will you cover?
Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.
The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.
Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case management considerations specific to fraud investigations.
When would you like to start?
Who is the course for?
This course is aimed at those interested in taking practical steps to protect themselves and others against fraud. Fraud and how to counter it in a UK context is the main focus of the course but many of the subjects covered are relevant to learners in other countries.
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.
Who will you learn with?
I have been in the City of London Police for 25 years and, since that time, I have worked with a variety of departments within Economic Crime. I have a law degree, an MA and a Diploma in Education.
Coventry secured gold in the UK Government’s 2017 Teaching Excellence Framework (TEF) and is University of the Year for Student Experience in The Times & The Sunday Times Good University Guide 2019.