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Review of the course

In the step, we provide a brief overview of what you have learned and introduce the next short course.
© Coventry University. CC BY-NC 4.0

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.

© Coventry University. CC BY-NC 4.0
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Fraud Investigation: Making a Difference

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