Fraud Investigation: Following the Money

Enhance your investigative skills and combat fraud

Fraud is evolving and perpetrators are making it harder to trace the money they’ve stolen. This course aims to improve your understanding of how these criminals operate and equip you with the knowledge you need to track down stolen funds.

During the course, you will have the opportunity to explore the nature of money and how it moves through the UK banking system. You will also have the chance to explore the methods criminals use to steal money by fraud crime and how to return it to the victims.

This is an online course for professionals who are directly or indirectly involved in fraud investigations. Access is by invitation only.

Please note that the individuals detailed in the ‘Who will you learn with?’ section below are current staff members and may be subject to change.

This is an online course for professionals who are directly or indirectly involved in fraud investigations. Access is by invitation only.

Please note that the individuals detailed in the ‘Who will you learn with?’ section below are current staff members and may be subject to change.

• Interpret the scale and risk of fraud in the UK
• Explore the nature of money and the UK banking system
• Identify the methods used by fraud criminals to hide and move the money they have stolen, through the UK banking system
• Apply the knowledge you have gained through this course to successfully follow the money that has been stolen by fraud criminals