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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.
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.

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Fraud Investigation: Making a Difference

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