Develop the specialist skills required to detect, investigate, and prosecute complex financial crimes. This course focuses on advanced techniques in forensic accounting, trace analysis, evidence gathering specific to fraud, and building robust cases against complex corporate and individual fraud schemes.
Learning outcomes:
- Identify fraud typologies and red flags in public sector contexts.
- Map data sources: banking, comms, devices, OSINT, internal records.
- Take effective statements and timelines; protect victims.
- Work with partner agencies and information-sharing gateways.
