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.
We have also included a list of key texts, videos and websites featured in this course which you can find in the downloads section at the foot of this page.
Fraud Investigation: Making a Difference
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