Review of the course

Congratulations on completing this week.

We hope you have enjoyed this look at Investigating Fraud.

This week we have looked at:

  • The fraud investigation model (FIM)
  • Conducting a successful fraud investigation
  • End of course knowledge check

Over this short course, we have explored a range of fraud types prevalent in the UK, fraud factors, enablers, how to apply the fraud investigation model and how to carry out a successful fraud investigation.

Taking it further

For further information regarding Fraud training, please go to the City of London Police Economic Crime Academy website.

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This article is from the free online course:

Fraud Investigation: Making a Difference

Coventry University