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This content is taken from the Coventry University & City of London Police's online course, Fraud Investigation: Making a Difference. Join the course to learn more.

Links to useful resources and toolkits

To help with any future investigations, we have included some links to useful resources and toolkits.

Action Fraud - National Fraud and Cyber Crime Reporting Centre

Association of Certified Fraud Examiners

Association of Certified Fraud Examiners UK Chapter

CIFAS Credit Industry Fraud Avoidance System

City of London Police Economic Crime Academy

College of Policing - Authorised Professional Practice

Fraud Advisory Panel

Royal Gibraltar Police Guide to Basic Cyber Safety

Take Five To Stop Fraud


You can find relevant toolkits in the downloads section at the foot of this page.

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This article is from the free online course:

Fraud Investigation: Making a Difference

Coventry University