Prospectus 2018 | City of London Academy

Economic Crime AcademyProspectus

Building the capacity and capability of counter fraud professionals across the world

The Guildhall in the City of London, home to the Economic Crime Academy

About usWelcome 1About the Economic Crime Academy 2

Law Enforcement AgenciesVolume and Priority Fraud Investigations Course 4Specialist Fraud Investigators Programme 6Accredited Counter Fraud Manager Programme 8Economic Crime Case Review Programme 10Investigating Bribery and Corruption Course 12CPIA Disclosure Development/Refresher Course 14Managing Disclosure – Advanced Course 16Investigating Electoral Fraud 18Investigating Money Laundering 20

Counter Fraud ProfessionalsAccredited Counter Fraud Technician (ACF Tech) Programme 22Accredited Counter Fraud Specialist (ACFS) Programme 24Accredited Counter Fraud and Counter Corruption Specialist (International) 26Certificate in Preventing Bribery and Corruption 28Investigative Interviewing Course (Witnesses Only) 30Investigative Interviewing (Suspect and Witness) 32

Cyber CoursesCryptocurrencies for Investigators (Foundation Level) 34Fraud Internet Investigator – Foundation Course 36Fraud Internet Investigator – Advanced Course 38Introduction to Cyber Enabled Fraud 40Cyber Response Courses 42 Cyber Prepare - Executive Briefing 42 Cyber Prevent: Employee Workshop 42 Cyber Protect: Organisation Course 42 Cyber Pursue: Understanding Cyber the Threat 42

The Old Bailey Central Criminal Court, City of London

Welcome to the Economic Crime AcademyWelcome to our prospectus which contains an extensive range of outstanding learning programmes, expertly designed to help you and your organisation counter fraud and economic crime. The Economic Crime Academy has continued to develop its range of courses in response to emerging threats, embedding the 4P’s, pursue, protect, prepare and prevent with a focus on victim care.

We are proud of the standards the Academy sets in training design and delivery and are insistent that the training delivered is by occupationally competent practitioners. The core training team is supported by experts from a range of organisations, including the City of London Police and wider law enforcement community. The Economic Crime Academy uses its expertise, developed over a number of years, to educate practitioners from a wide range of organisations both nationally and internationally.

The Academy is uniquely placed in the heart of the financial district in London, near iconic sites including the Old Bailey, the Bank of England, St Paul’s Cathedral and the Guildhall.

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Commissioner Ian Dyson Commander for Economic Crime Karen Baxter

About the Economic Crime Academy

The Economic Crime Academy is an integral part of the Economic Crime Directorate of the City of London Police and as such is uniquely placed to provide training to counter these ever-growing threats. Working closely with our colleagues within the Directorate, which includes Action Fraud and the National Fraud Intelligence Bureau (NFIB), we continually incorporate the latest operational learning into our development programmes.

Our Academy works with many stakeholders to counter fraud and shares best practice as part of its responsibilities as the National Lead Force for Fraud. The Academy team works closely with the College of Policing, the professional body for policing in the United Kingdom, and the Cabinet Office team who are responsible for the Counter Fraud profession across Government.

About us

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We offer a comprehensive range of learning programmes, designed to provide practitioners with the knowledge, skills and understanding to combat fraud and economic crime. Our courses make a significant impact when practitioners return to the workplace, improving both confidence and performance. The courses are delivered via trainer led sessions designed to accelerate learning through interaction, case studies and recognition of multiple learning styles. Assessment is carried out on an ongoing basis to assist practitioners in measuring and improving their level of competency.

The Commissioner of the City of London Police certifies our learning programmes and a number are externally accredited.

Volume and Priority Fraud Investigations CourseThis course is designed to give those working in law enforcement the knowledge and skills to conduct effective investigations by implementing the fraud investigation model.

Law Enforcement

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For all bookings, visit academy.cityoflondon.police.uk or call us on 02076016846

Course contentThe practitioners will develop their understanding of how to use golden hour principles in fraud cases and prevent material attrition.

Learning outcomesOn completion of the course, practitioners will be able to:• Understand the nature of frequently reported fraud types.• Identify the key enablers of fraud.• Explain how to implement the Fraud Investigation

Model (FIM).• Understand the factors to be considered in an

evaluation of the fraud prior to the investigation.• Understand case management considerations specific

to fraud investigations.• Explain the powers and procedures which enable

investigators to effectively recover and seize relevant material during fraud investigations.

CertificationC

Certificate from the Commissioner of the City of London Police.

Suitable forWarranted officer or member of police staff who conduct volume and priority fraud investigations.

AssessmentOngoing throughout the course.

Duration

Tutor led training

Entry requirementsPIP level 1 or equivalent.

5

3days

City of London Magistrate’s Court

Specialist Fraud Investigators ProgrammeThis unique programme which is at the heart of the policing strategy to counter fraud is essential for those delivering specialist economic crime services, it meets the criteria for those undertaking serious and complex investigations detailed in the PIP Policy document owned by the College of Policing. Successful practitioners will be entered onto the ‘Specialist Fraud Investigator’ register held by the City of London Police.

Law Enforcement

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Programme contentThe Specialist Fraud Investigators Programme is designed to prepare practitioners to effectively investigate financial crime with the focus on fraud and related offences. The programme is based on case studies which practitioners will investigate from the start of the course, enabling them to put their learning into practice as they progress through the programme.

The programme consists of a pre-read followed by a trainer-led course where the practitioners will examine the types of fraud and the Fraud Investigation Model. The course will then examine the role and functions of Action Fraud and the National Fraud Intelligence Bureau.

Step 1: The early phases of an investigationPractitioners will need to make choices about whether or not to disrupt the work of fraudsters before being debriefed by one of our experts. Discussion then moves to the merits of a thorough witness and victim strategy and then the appropriate use of covert surveillance.

Step 2: Developing strategyPractitioners will develop an understanding of the importance of recording their decisions and rationale, learn the methods for ensuring maximum recovery of evidence from the use of both production orders and warrants, and consider whether voluntary attendance or arrest is most appropriate for suspects, with a detailed look at recent case law on the subject.

Step 3: The ongoing investigationFollowing the successful implementation of strategy, practitioners will decide on their case study subject. Each case can take a number of routes, and our tutors will examine each of the following topics:

• The Bribery Act Practitioners will need to investigate a suspected

incident of bribery relating to their case, examine the relevant parts of the Act, and discuss methods of pursuing prosecution.

• Cyber-enabled fraud Practitioners will examine this topic looking at the

usage and legality of open source investigation.

Duration

Over two consecutive weeks

Entry requirementsPIP Level 2 competent or an Accredited Financial Investigator with experience of complex investigations, or the equivalent.

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• Financial investigation and forensic accountancy Practitioners will receive presentations on the role of

the financial investigator and the forensic accountant. The course discusses what sort of results may be expected and how to integrate these specialisms into the investigation.

• International enquiries and multi-agency working As economic crime grows, it will be increasingly

necessary for all fraud investigators to have an understanding of working internationally and the challenges and opportunities presented by this.

• The defence perspective Practitioners will understand prosecution and defence

tactics, from the pre-disclosure stage through to the Court of Appeal. Practitioners will learn how to minimise high risk areas and understand the factors that make investigations vulnerable to a strong defence team.

Programme outcomes On completion of the programme, practitioners will be able to:

• Describe the fraud landscape and the threat fraud poses to the UK economy.

• Explain how to minimise the harm, loss and vulnerability in fraud related cases.

• Understand how to utilise the Fraud Investigation Model to disrupt, prevent and investigate fraud.

• Explain the range of schemes and financial transactions used to commit fraud within the UK economy.

• Understand how to apply the ‘investigative mind-set’ in the investigation of fraud.

• Develop sound investigative strategies for preventing, disrupting and investigating fraud.

• Understand how to effectively work with partner agencies who have a responsibility to counter fraud.

• Explain how to manage multiple victims in fraud cases.

CertificationA

Commissioner City of London Police and entry onto the Specialist Fraud Investigator register for policing.

Academic RecognitionThis programme is recognised by the Institute of Criminal Justice Studies (University of Portsmouth) as prior learning towards the BSc (Hons) Counter Fraud and Criminal Justice Studies and awarded 20 level four credits.

Suitable forLaw enforcement staff whose work includes fraud cases.

Assessment• 60 minute assessment on the first day of the course

based on pre-read material.• Weekly assessment of learning.• Completion of a work based portfolio.

10days

The training courses are relevant, current and an invaluable tool for giving staff the knowledge and confidence to combat 21st century crime.“”

West Yorkshire Police

The threat every jurisdiction faces from criminality are constant, and changing at a pace which would have been unimaginable 10 years ago.

In Guernsey we are meeting the challenges head-on. Guernsey Police and the Guernsey Border Agency must ensure that their staff are trained and prepared to face these challenges.

To that end, we have engaged in a collaborative arrangement with the Economic Crime Academy to develop and deliver a specialist fraud investigators course that is aimed specifically for the Crown Dependencies and the overseas territories.

“”Patrick Rice, Head

of Law Enforcement in Guernsey

Accredited Counter Fraud Manager ProgrammeThe Accredited Counter Fraud Manager (ACFM) programme has been designed to enable the practitioner to develop the necessary skills and knowledge to manage both volume and complex fraud cases. The course is targeted at supervisors who hold responsibility for managing fraud investigation teams and making investigative strategic decisions.The aim of the course is to activate best practice principles within the minds of the practitioners and it will enable the practitioner to both understand and implement the Fraud Investigation Model (FIM).

Law Enforcement

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Course contentThe programme begins with a look at the current landscape, how to implement the Fraud Investigation Model, analysis of the current national picture of investigation and trends in economic crime, and an exploration of the role of both the National Fraud Intelligence Bureau and Action Fraud.

The programme looks at recent lessons learned from significant investigations and how, as managers, the practitioners can build operational learning into their future procedures and best manage the outcome of an investigation. Practitioners will also look at the judicial review process and understand the manager’s responsibilities with regards to procedural challenges. Emphasis will be placed on the paramount importance of recording decision making in an effective manner.

The final day of the programme will see an end-game assessment of the case study used throughout the programme.

Course outcomes After attending the programme the practitioner will be able to:

• Explain the role and responsibilities of the manager in economic crime related offences.

• Describe the benefits of effective decision making.

• Explain the benefits of effective communication in relation to operational briefing and debriefing.

• Explain the benefits of using the Fraud Investigation Model (FIM) in comparison to the traditional reactive style of investigation.

• Understand the process of desktop evaluation and the relevance of the golden hour principles.

• Explore various options to disrupt fraudulent enterprise and seek alternative sanctions against those responsible.

• Demonstrate how to construct effective investigative strategies, to better manage fraud related offending.

• Understand the importance of recording key decisions.

• Consider the benefits of partnership working and the use of memorandums of understanding (MoU).

• Explain the benefit to the victims, the investigation, and the organisation of preparing an exit strategy.

Duration

Tutor led training

Entry requirementsACFS award or PIP Level 2 Accredited (or equivalent counter fraud specialists in the public sector).

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AccreditationThis programme is accredited by the Counter Fraud Professional Accreditation Board and recognised by the Institute of Criminal Justice Studies (University of Portsmouth) as prior learning towards the BSc (Hons) Counter Fraud and Criminal Justice Studies; awarding 20 level four credits.

Suitable forThose managing fraud investigators in the public sector.

AssessmentThe programme is assessed by a formal knowledge check, completion of a Key Decision Log and a decision-making exercise.

5days

DI Martin KaneLancashire Police

“” The City of London Economic Crime Academy delivers first class programmes for both fraud and bribery investigations. In recent years over twenty of my staff, both Police Officers and Police staff have attended these courses, and not only do they thoroughly enjoy them, they are also readily equipped to investigate these complex crimes in the work place. I have also attended the Accredited Counter Fraud Managers, Policing Elections and Investigating Electoral Fraud and Bribery courses, again the delivery/ knowledge of trainers, training environment and learning materials are excellent.

Economic Crime Case Review ProgrammeThis programme provides the opportunity for the practitioners to explore the role and responsibilities of a reviewing officer and how to apply the principles in the review in an economic crime investigation.

Law Enforcement

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Programme contentOver the course of two days, practitioners will develop key skills in planning and conducting reviews of any type of investigation either as a solo lead reviewer or as a team member. This specialist course demonstrates how to review material by looking at economic crime investigations and how to use reviews to support future investigations.

Course outcomes On completion of the programme, the practitioner will be able to:

• Outline the roles and responsibilities of a review officer.

• Identify the investigative skills required to conduct a review.

• Describe how to construct a review report and structure recommendations.

• Demonstrate practical application of conducting reviews.

• Understand how the reviews are an integral part of the Fraud Investigation Model.

AccreditationC


Suitable forIndividuals involved in managing or directing economic crime investigations or the review process as well as law enforcement and the wider counter fraud community.

AssessmentCompletion of a review.

Duration

Tutor led training

Entry requirementsPolice or public sector counter fraud professionals.

2days

St Paul’s Cathedral

Investigating Bribery and Corruption CourseThe programme is designed to reflect the crime trends and threats faced by those investigating bribery and written in response to a commitment made in the UK Anti-Corruption plan to develop and deliver an innovative bribery investigation course.

Programme contentThis programme focuses on developing an understanding of the UK Bribery Act of 2010 and its wider context. Practitioners will look at what offences can be committed by individuals, the corporate offences and liabilities arising through a failure to adopt adequate procedures and the indicators that may be apparent when bribery is taking place. The offences are put into context when the course explores the bribery landscape, looking specifically at the impact, threat and extent of bribery.

Practitioners will look at the practical considerations of bribery; how it occurs, who the highest risk employees and agents are, the motivations behind bribery and the common steps that offenders use to conceal their acts. The course looks at how to apply best practice in their investigations, gathered from experienced practitioners who have dealt with bribery and corruption offences. It also examines tactical options, such as the range of investigative strategies to effectively investigate bribery.

Law Enforcement

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Module learning outcomes On completion of the course, practitioners will be able to:

• Describe the wider context of bribery and corruption and its impact on society.

• Understand the application of the Bribery Act 2010.

• Understand how to identify bribery and corruption indicators.

• Demonstrate the principles of effective bribery investigation.

• Explain the six guiding principles that form the ‘Adequate Procedures’ detailed in the MOJ Guidance.

• Demonstrate an understanding of how the UKBA Section 7 offence is triggered in bribery investigations.

• Describe how to plan a bribery investigation.

• Understand how to manage ‘self-reporting’ in bribery cases.

• Explain the three elements of bribery, namely inducement, influence and impact.

Duration

• Explain the range of enablers frequently used to facilitate bribery including company structures, formation agents and overseas territories.

• Describe how cases are instigated and how to maximise the investigative opportunities and future proof enquiries.

AccreditationC


Suitable forIndividuals responsible for the prevention and/or investigation of bribery.

AssessmentEnd of course assessment.

Entry requirementsPIP Level 2 or equivalent.

5daysTutor led training

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Criminal Procedure and Investigations Act 1996 (CPIA) Disclosure Development/Refresher Course: The CPIA (Disclosure) foundation course is designed to provide practitioners with the skills and knowledge required to apply the principles of the Criminal Procedures Investigations Act 1996 in the investigation of economic crime. This course can also be delivered as a refresher course for continuous professional development.

Course learning outcomes Practitioners will be able to:

• Explain the history of the Criminal Procedures Investigations Act 1996.

• Understand the importance of CPIA and its scope in economic crime investigations.

• Describe the roles defined within CPIA.

• Understand the principles of an investigation as defined in CPIA.

• Demonstrate an understanding of the types of material gathered during an investigation.

• Describe the relevance test and its principles.

• Explain how to manage digital material, third party material and legal professional material.

• Understand how to schedule relevant material.

• Describe the disclosure test and its principles.

Law Enforcement

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Duration

One day course

Entry requirementsPIP level 1 or Equivalent.

1day

Managing Disclosure (Advanced) CourseTo provide investigators with the confidence and ability in order to discharge their statutory duties under this fundamental piece of legislation. The Criminal Procedure and Investigations Act 1996 is one of the most important and frequently used legislation that an investigator has to comply with. This training is designed to provide a vision and framework in order to manage large amounts of investigative material typically found in the digital era.

Law Enforcement

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Learning outcomes The overarching aim of the course is to provide the practitioners with the knowledge to comply and discharge their duties under the act efficiently.

Practitioners will be able to:

• Design systems to cope with investigative material so that it is classified at input and therefore retrievable.

• Understand ways to classify and produce thematic schedules in any given investigation.

• Produce a bespoke policy document to build trust with prosecutors, defence and the court.

• Describe the purpose of a CPIA decision log detailing relevant issues through the investigative process.

• Explain the SSTARR © process. Strategy, Survey, Triage, Attribute, Review, Recoverable.

• Describe the relevant authorities that refer to CPIA disclosure.

• Demonstrate a knowledge of the Attorney General’s guidelines on digitally stored material.

• Manage CPIA disclosure in covert investigations.

AccreditationC


Suitable forOpen course for those managing disclosure in complex investigations.


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Duration Entry requirementsPIP level 1 or Equivalent.


Investigating Electoral FraudThe aim of the course is to provide practitioners with the knowledge and confidence to investigate allegations of electoral fraud. It has been designed in collaboration with the Electoral Commission.

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Course contentThe course equips the practitioner to effectively investigate allegations of electoral fraud and fulfil the role of elections Single Point of Contact (SPOC). The topics covered include the relevant legislation, procedure and how to investigate allegations of electoral fraud.

Learning outcomes Practitioners will be able to:

• Understand how to effectively ‘police’ the election process at both local and national level.

• Describe the role of the Single Point of Contact (SPOC) in electoral fraud cases.

• Explain the role of the Electoral Commission, local authority election officers and the role of the Director of Public Prosecutions.

• Understand the relevant legislation including The Representation of the Peoples Act.

• Explain how to investigate allegations of electoral fraud.

AccreditationC


Suitable forAll those with an interest in electoral fraud and associated matters.

AssessmentClassroom based assessment.

Law Enforcement

Duration

Tutor led training

Entry requirementsServing police investigators and staff.

2days

Houses of Parliament,Westminster

Investigating Money Laundering The course is designed for those who wish to develop their knowledge and skills in investigating money laundering. The course will also assist investigators in how to identify money laundering activities carried out by individuals and organised crime groups.

Law Enforcement

2020


Overarching learning outcomesFollowing completion of this course, practitioners will be able to:

• Describe the term ‘money laundering’.

• Understand the stages involved in money laundering.

• Identify suspicious transactions which indicate money laundering in financial transactions, both nationally and internationally.

• Describe how the internet is used to facilitate money laundering.

• Explain how offshore jurisdictions are commonly used to launder the proceeds of crime.

• Describe how trusts are used in the money laundering process.

• Recognise how stocks and bonds are used by individuals and organised crime groups to launder the proceeds of crime.

• Understand the international response to money laundering.

• Conduct preliminary investigations in a confident and professional manner.

AccreditationC


Suitable forIndividuals responsible for the prevention and/or investigation of money laundering.

AssessmentClassroom based assessment.

Duration

Tutor led training

Entry requirementsPolice and counter fraud specialists.

2days

City of London

Programme contentThe Accredited Counter Fraud Technician Programme aims to develop practitioners counter fraud knowledge, understanding and skills to foundation level. This comprehensive five day course will provide an insight into counter fraud activities, including the principles of detection, investigation and deterrence.

The programme gives practitioners an understanding of the fraud landscape in the UK and knowledge of how to manage and develop an investigation to criminal prosecution standards. It also looks at civil legislation to aid the investigator in how to best use the legislative framework to achieve their organisation’s aims. The programme gives insight into how to conduct fraud investigation enquiries and aims to develop best-practice when dealing with exhibits, information and evidence handling.

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It is perfect as an introductory award for new counter fraud specialists or as grounding for practitioners whose role includes counter fraud activity as a part of their main function.

Programme learning outcomes On completion of the course, practitioners will:

• Understand key legislation and policies relevant to countering fraud.

• Explain the range of fraud indicators and their relevance to countering fraud.

• Describe and be able to communicate fraud threats.

• Explain how to manage intelligence in an investigation.

• Describe how to build a counter fraud capability.

• Understand the principles of how to undertake an ethical investigation.

Accredited Counter Fraud Technician (ACF Tech) Programme

Counter Fraud Professionals

Duration

AccreditationThis programme is accredited by the Counter Fraud Professional Accreditation Board and recognised by the Institute of Criminal Justice Studies (University of Portsmouth) as prior learning towards the BSc (Hons) Counter Fraud and Criminal Justice Studies; awarding 20 level four credits.

DesignationAccredited Counter Fraud Technician.

Suitable forIndividuals who have a counter fraud role in the workplace or those who support investigators in their work.

AssessmentPost course assignment.

Entry requirementsOpen to all


Canary Wharf

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Programme contentOn completion of this programme, practitioners will acquire a greater knowledge and understanding of how to prevent, detect, disrupt, and investigate fraudulent activity both from external sources and within organisations.

Module 1 – Counter fraud capabilities and legislation (Three day - classroom based)This module explores the criminal processes in fraud investigations in the UK. Practitioners will study the investigatory codes of practice and the procedures relevant to fraud investigations. The key legislation examined includes the Police and Criminal Evidence Act, Human Rights Act, Criminal Procedure and Investigations Act, Data Protection Act, Regulation of Investigatory Powers Act, Proceeds of Crime Act, Theft Act and Fraud Act.

Practitioners will develop the understanding and knowledge of their legal responsibilities as counter fraud specialists, as well as an understanding of when investigations may require a ‘multi-track’ civil and criminal approach.

Practitioners will explore the key elements involved in building a counter fraud capability, learning how to develop existing capabilities to produce an effective prevention and detection system within their organisation.

Practitioners will learn to thoroughly examine risk areas and how to conduct an analysis of their organisation’s existing counter fraud strengths. Following this, practitioners will learn to produce effective and thorough reports which recommend improvements and outline weaknesses.Assessment Method - 1500 word assignment on a topic relating to the module completed.

Module 2 – Information and intelligence management (Three day - classroom based)The ability to turn information into usable and effective intelligence can be critical in supporting a successful investigation. This module examines best practice in maximising the functionality of information received or collected and explores the latest and most relevant intelligence practices. Practitioners will also build an understanding of the limitations of intelligence, the use of sensitive techniques and the courtroom. Assessment Method - After this module practitioners will be provided with a recap of modules one and two which will be subject of a multiple choice one-hour knowledge check consisting of 30 questions.

Accredited Counter Fraud Specialist (ACFS) ProgrammeThis programme offers excellent value and gives an in-depth understanding of the fraud landscape which will bring investigations to a successful conclusion and assist organisations in early detection and prevention of economic crime offending. This programme covers the prevention, deterrence and detection of fraud, relevant legislation, investigative skills, witness and suspect interview requirements, preparation of prosecution files, cross examination, application of sanctions and reporting of outcomes.


Duration Entry requirementsOpen to all14 days in total

delivered over four modules

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Module 3 – Investigative practice and procedure (Three day - classroom based)Based on the Fraud Investigation Model, this module aims to develop an investigatory mind-set within practitioners by looking at the key stages of instigating, managing and directing an investigation. Practitioners will study methods and opportunities to ensure their own investigations maximise the strategic and tactical options available to themselves and their organisation. The Fraud Investigation Model emphasises the need to understand the requirements of evidence, points which will need to be proven and the likely defences to be faced.Assessment Method - 1500 word assignment on a topic relating to the module completed.

Module 4 – Investigative interviewing, case preparation and presentation (Five day - classroom based)This five-day comprehensive module involves a practical approach to developing interview skills under the guidance of trainers with substantial interviewing experience. Practitioners will consider how the memory works and question types that are fundamental to recovering fine grain detail from those being interviewed.

Following a thorough examination of how to manage conversations and applying models to structure the interview approach, practitioners will learn how to seek essential information from suspects, witnesses and victims.

Planning for success in court from the start of an investigation will underpin the way evidence is collected. This module examines the management of evidence and how to produce it in court or other regulatory proceedings. Practitioners will use the evidence gathered, both written and verbal, and practice having this challenged and cross-examined in a court of law.Assessment Method - 1500 word assignment on a topic relating to the module completed.

Programme outcomes On completion of the programme, practitioners will:

• Recognise the threat of financial crime, both internal and external.

• Understand the fraud response and management capability to minimise exposure to crime.

• Identify a model of intelligence led activity to prioritise prevention and disruption.

• Describe how to operate ethical, lawful, and proportionately within global legal frameworks.

• Demonstrate how to undertake investigations in a professional manner.

• Describe how to maximise evidential opportunities from both witnesses and suspects.

• Explain how to manage material in anticipation of proceedings.

• Demonstrate how to present evidence professionally.

Accreditation

AThis programme is accredited by the Counter Fraud Professional Accreditation Board and recognised by the Institute of Criminal Justice Studies (University of Portsmouth) as prior learning towards the BSc (Hons) Counter Fraud and Criminal Justice Studies; awarding 60 level four credits.

DesignationAccredited Counter Fraud Specialist (Foundation).

Suitable forAll counter fraud specialists.

AssessmentThree assignments (1500 words) and one multiple choice exam.

3x3daysplus

1x5days

Accredited Counter Fraud and Counter Corruption Specialist (International) The Accredited Counter Fraud and Counter Corruption Specialist (International) has been designed to provide international organisations and their counter fraud staff with the knowledge and skills necessary to carry out effective investigations to an evidential standard suitable for criminal prosecution or internal resolution.

Programme contentThe programme is designed around the lifecycle of one or more case studies; practitioners will be taken from initial reporting through to the presentation of evidence in the courtroom. Practitioners gain an understanding of the scale and nature of economic crime, taking into account key enablers and how to identify fraud indicators, using these as lines of enquiry. Building on the Fraud Investigative Model, practitioners will look at how to develop a robust investigation plan, consider the need for fast track enquiries, case theory development, managing material and evidence and effective recording of decisions.

After exploring the knowledge and skills necessary to carry out a robust and thorough investigation, practitioners will learn how to enable interoperability for the organisation and law enforcement to conduct joint operations and investigations. Looking at securing evidence from digital platforms and how to structure and manage interviews to achieve best evidence, the course maintains a focus on working toward end game objectives and working within established investigative parameters. The programme also examines post-investigation case reviews and how to implement organisational learning.

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Our Accredited Counter Fraud and Counter Corruption Specialist (International) forms a cutting-edge standard for investigative practice across all sectors. It is available as an in-house commission and can be tailored to take into account each client’s established working practices and policies.

Programme outcomes On completion of the programme, practitioners will:

• Understand the scale and nature of economic crime offences.

• Be able to demonstrate how to develop an investigation plan incorporating case theory development, fast track enquiries and investigative aims and objectives.

• Effectively manage material and evidence in anticipation of civil or criminal proceedings.

• Be able to manage a conversation to achieve best evidence.

• Identify potential improvements in the organisation’s practices and implement lessons learnt to reduce future threats and exposure to financial crime.


Duration

AccreditationA

This programme is accredited by the Counter Fraud Professional Accreditation Board and recognised by the Institute of Criminal Justice Studies (University of Portsmouth) as prior learning towards the BSc (Hons) Counter Fraud and Criminal Justice Studies; awarding 40 level four credits.

DesignationAccredited Counter Fraud and Counter Corruption Specialist.

Suitable forAll international counter fraud specialists.

AssessmentOngoing assessment throughout the course.

Entry requirementsOpen to all operating outside the United Kingdom.


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Shared Investigative Services at Standard Chartered Bank are proud to have been able to participate in the Core Investigative Skills accredited course offered by the City of London Police three years in a row. The training provided, forms part of the core training we provide the team, with over thirty delegates from over twenty different markets across Europe, Africa, Middle East and Asia having attended the training. The learnings for the team have been invaluable and we look forward to the 2018 delegate group attending the course.

“”Standard Chartered

Certificate in Preventing Bribery and CorruptionCorruption is a significant risk to both individuals and organisations as they either travel or seek business around the globe. The United Kingdom Bribery Act (UKBA) 2010 is now established with many of the nuances now understood, knowledge of this and other legislation such as the US Foreign Corrupt Practices Act 1977 (the FCPA) is critical in a changing world. Having an informed understanding of the wider corruption landscape and the implications of legislation is an integral part to mitigating the range of risks this crime type represents. This course is aimed at enhancing knowledge to give the practitioner a deeper understanding of the key issues.

Course contentThis new programme is unique as it is designed and delivered by experts in both academia and law enforcement. It combines current experience from both sectors to inform the practitioner of the international bribery landscape, the motivations for corrupt activity and examines effective deterrence methods.

The programme is aligned to the UK Ministry of Justice Guidance on Bribery and the various standards and guidance to counter bribery.

The course will provide the practitioners with the knowledge and skills to contribute to an effective Anti-Bribery Management System (ABMS). The course will provide depth of knowledge and highlight key areas, including: legislation, risk assessment, critical touch points and due diligence.

Module learning outcomes On completion of the course, practitioners will:

• Explain the motivation for corrupt activity and broader causes.

• Understand the types of people who become involved and the nature of their involvement.

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• Understand the national and international harm of bribery and corruption.

• Understand the relevant legislation including the UK Bribery Act 2010.

• Understand the how extraterritorial enforcement of corruption legislation may affect organisations.

• Understand and recognise due diligence in an anti-bribery context.

• Identify both good and bad practice in ABMS processes and systems.

• Explain the six guiding principles that form the ‘Adequate Procedures’ detailed in the MOJ Guidance.

• Describe the elements that make up the defence to the UKBA section 7 offence and how these can be evidenced in an investigation.

• Can recognise the range of indicators of bribery and corruption (red flags).


Duration

AccreditationC

The course will be certified by the University of Portsmouth.

Suitable forThose responsible for the prevention and/or investigation of bribery or those working in anti-bribery compliance.

AssessmentPost course assignment.

Entry requirementsOpen to all


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Investigative Interviewing Course (Witnesses Only)The Investigative Interviewing Course aims to develop existing interview skills and knowledge. It is designed to enhance the quality of intelligence and evidence recovered from interviews which are not delivered under caution. As such, it is most suitable for witness interviews and fact-finding.

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Course contentThe Investigative Interviewing Course is designed for practitioners who wish to develop their knowledge, skills and understanding of core investigative interviewing. The course will enable practitioners to conduct effective interviews and the focus of the training will be on conversation management where the caution is not given.

The course is designed to reflect recent developments in investigative interviewing theory. As well as understanding effective conversation management, practitioners will learn the relative merits of different types of questions and use the PEACE model in a practical scenario. Practitioners will also experience how fallible the memory can be and understand how to best structure any interview to ensure that this unreliability can be best overcome.

Learning outcomesOn completion of the course, practitioners will be able to:

• Understand how the memory works and how to effectively maximise memory recall.

• Understand how to effectively manage a conversation.

• Explain how to plan and prepare for an interview.

• Understand the main precepts of the PEACE model.

• Demonstrate effective questioning techniques and rapport building.


Duration

Tutor led training

Entry requirementsThose involved in countering fraud or an interest in interviewing techniques.

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AccreditationC


Suitable forAnyone involved in investigative interviews.


2 days

Investigative Interviewing (Suspect and Witness)Our four day investigative interviewing course covers both witness and suspect interviews. Based on a strong understanding of the memory, practitioners will learn current methods for achieving detailed and accurate recall of events.

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Course contentUsing interactive case studies, our investigative interviewing course enables practitioners to understand how the memory works, how to effectively maximise memory recall and explain the suggestibility factors that can contaminate the memory.

Practitioners will understand how to effectively manage a conversation, describe effective question types and how to create the optimum environment for effective interviews. Practitioners will be able to demonstrate how to apply the PEACE model in practical situations. They will identify and demonstrate effective questioning techniques and rapport building.

This course is practical in nature and involves a significant level of interaction. Covering witness and suspect interviews, the course examines the use of interviews under caution as a practical and powerful tool for both criminal and civil litigation.

Learning outcomes On completion of the course, practitioners will be able to:

• Understand how the memory works and how to effectively maximise memory recall.

• Understand the key differences between suspect and witness interviews.

• Understand the main precepts of the PEACE model and how to use it to effectively manage an interview.

• Demonstrate effective questioning techniques and rapport building.

• Demonstrate how an interview under caution can be used within both criminal and civil law.

AccreditationC


Suitable forAnyone involved in investigative interviews.



Duration

Tutor led training

Entry requirementsThose involved in countering fraud or an interest in interviewing techniques.

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4days

Cryptocurrencies for Investigators (Foundation Level) Cryptocurrencies are likely to become increasingly adopted as a medium of exchange in the near future, this course is designed to introduce those who are investigating economic crime to their use and to assist in identifying the investigative opportunities their use presents, from evidence of criminality through to asset recovery.

This course is designed at foundation level to assist those who may encounter cryptocurrencies during an investigation with the knowledge, understanding, skills and abilities to effectively manage and secure such currencies.

Cyber Courses

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Course AimThe cryptocurrency investigation course is designed to provide practitioners with the skills and knowledge required to recognise and manage cryptocurrencies in an investigation.

High Level OutcomeOn successful completion of this course, practitioners will understand how to detect, seize and investigate the use of cryptocurrencies in an investigative context.

Course objectivesAfter attending the course the practitioner will be able to:

• Explain the term cryptocurrency and how they are used in society, business and crime.

• Describe how cryptocurrencies are acquired, spent and stored.

• Understand the criminal use of cryptocurrencies.

• Explain the investigative opportunities available to investigators to recover and trace cryptocurrencies.

• Describe the legal framework relevant to cryptocurrency investigation.

• Understand how to seize and store cryptocurrencies.

Cyber Courses

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Fraud Internet Investigator – Foundation CourseWith more and more individuals and businesses embracing the internet, digital footprints are being left in the surface and deep web. A large amount of data is floating in cyber space and to an online investigator, the internet has become vital as web browsers, search engines, and social media monitoring tools have all developed with far more capabilities to help with the retrieval of information. This course will introduce practitioners to the internet tools that support the investigation of and research into fraud.

Course contentThe course is divided into six modules, each of which will improve the individual’s ability to work with current internet technologies and help them understand the control and investigative systems presented to them. Due to the rapidly changing nature of open source investigations, this course is designed to be truly cutting edge and the exact content will be continually updated.

Module One - e-Crime - how criminals use the internetAn overview of e-crime, current trends, online fraud and identity theft, WiFi exposures, phishing scams, abuse of the web, and social media.

Module Two - Introduction to the internet and the World Wide Web (WWW)Explore the World Wide Web (WWW) vs. the Internet, IP (internet Protocol, and DNS (domain name system). Understand Internet protocols (http, https, ftp) and URLs (Uniform Resource Locator). Learn how to effectively use a web browser and internet cache for deleting and retrieving information.

Module Three - Search enginesLearn about surface search vs deep web search, index vs directory searching, Meta search engines, Automated search techniques, Semantic and cluster search engines, Boolean operators, wild cards and advanced operators and searching outside the UK. Take a look at Google under the spotlight.

Module Four - Social media investigationsLearn how to find someone on social media. Explore people and company search sites, social network intelligence and monitoring tools, reverse image search and blog searching.

Module Five - Investigating onlineDetermine the owner of a website. Understand IP & DNS lookup and WHOIS tools and how to use them as well as blacklist checks. Learn how to review a webpage or site that is offline.

Module Six - Protecting your ID when onlineExamine how transparent you are, how to disguise your ID, and how to use internet proxy servers. Learn how to protect your browser and examine security issues going forward.

Duration 2daysTutor led training

Entry requirementsNo previous experience required.

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Course outcomesOn completion of the course, practitioners will:

• Understand the internet’s tools for investigation and research.

• Understand search engine jargon.

• Be able to work with digital footprints.

• Have the ability to work with current technologies relevant to fraud investigation.

• Understand investigative systems and how to prepare for the future.

AccreditationC


Suitable forA wide range of practitioners including law enforcement, internal audit, fraud departments, investigators in the private sector and government, finance, retail, government, legal and insolvency sectors.

AssessmentOngoing assessments.

Fraud Internet Investigator – Advanced CourseThe power of open source intelligence is often understated. A deeper understanding of the sub-surface functionality of the internet can bring significant benefits to investigations. This course will focus in detail on the tools and processes for extracting the relevant information. It will make investigators and researchers more aware of the potential to extract further sources of evidence available to them from the surface and deep web, whilst protecting their own identity.

Cyber Courses

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Course contentThis course aims to develop the skills gained on the foundation course and look further at the opportunities available to an investigator or researcher when exploring the internet. Practitioners should make sure that they are competent in the areas covered by the foundation course before attending.

Module One – e-Crime: how criminals use the internetExplore hacking communities, learn to interpret behaviours, hear how criminals use the dark web and hide their identity, and discuss viruses, malware and intrusions.

Module Two - Internet update and advanced searchingLearn about a range of issues concerning IP and DNS, TCP/IP, regional domain registrars, advanced search and reverse image search techniques, mapping tools, Google Custom Search, robot.txts, RSS and international news searching, company searching and court searches.

Module Three - Online investigations: website and email analysisUnderstand WHOIS and IP Lookups, tracing host location, PING and Trace route commands, email headers, webpage source code, metadata threats including EXIF and tracing photos to a digital camera and location.

Module Four - Online investigations: social media investigationLearn about conducting searches, locating subject profiles, gathering intelligence from a profile, using API’s to extract intelligence, how to use chat and instant messaging investigations as well as social networks and blogs, get up to speed on key Twitter and Facebook metadata search, conduct an advanced search on LinkedIn, and examine geo-location and associated tools.

Module Five - Digital evidence & investigators SetupExamine rules of evidence, types of evidence, informal discovery (OSINT), security considerations, collecting evidence, protecting your ID when online, TOR and associated privacy.


Entry requirementsThis programme is suitable for all regardless of experience. Practitioners should make sure that they are competent in the areas covered by the foundation course before attending.

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Course outcomes On completion of the course, practitioners will be able to:

• Use search engines, meta browsers, deep web and people search techniques.

• Understand geo-location tools for social media and photos.

• Trace domain name owners, an origin of an email and conduct black list checks.

• Use Web 2.0 - social networking, blogs and online gaming.

• Understand how to protect your privacy when investigating online.

AccreditationC


Suitable forA wide range of practitioners including law enforcement, internal audit, fraud departments, investigators in the private sector and government, finance, retail, government, legal and insolvency sectors.


Introduction to Cyber-Enabled Fraud CourseThe cyber world looks hugely complex and can be daunting for the non-specialist. With increasing priority being given to cyber threats, it is important to ensure that non-specialists, particularly those with an oversight of cyber functions or who work closely with them, understand what the issues are and how to cut through the jargon.

Cyber Courses

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Course contentThe course uses a non-technical approach and is designed to be accessible to everyone. Taught by a trainer with 30 years of high-tech crime management experience, this course is interactive and packed with interested and relevant case examples. The course is perfect for those who need to understand this complex area, whether as board level executives trying to understand the risks and necessary defences, people who manage technical specialists, or analysts who need to explain these issues to a wider audience.

Following a full introduction into the nature and extent of cyber-enabled crimes, practitioners will learn about motives, the stages of a typical attack, and look at the typical profiles of cyber criminals. The course then covers a large range of cyber-security vulnerabilities, explaining network attacks, malware, botnets, man in the middle attacks and web exploits. Practitioners will study the risks from advanced persistent threats (APTs) and how cyber criminality is turning into an on-demand service using readily available toolkits.

Finally, practitioners will gain a strong understanding of the appropriate ways to respond to cybercrime, learning about the potential impacts and regulatory frameworks within the UK.

The course uses simple illustrations of real cases and minimum jargon. It is ideal for individuals who need to understand the threat and issues without requiring the deep technical knowledge of practitioners. If you can’t already explain the topics above, this course is for you!


Entry requirementsNo previous experience required.

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Course OutcomesOn completion of the course, practitioners will:

• Understand the cyber-enabled fraud landscape in the UK.

• Have explored a variety of criminal motives that drive the growth of cybercrime.

• Appreciate the security vulnerabilities that expose victims of cybercriminals.

• Understand the fundamentals of cybercrime evidence and digital forensics.

• Have reviewed the relevant offences and penalties.

AccreditationC


Suitable forOpen to all; recommended for board members, senior management, and other executives as well as other non-specialists in the cyber arena.


David SeivwrightFood Standards Agency

“” It was fantastic! I was impressed by the accessibility of the course and how easy it was to gather information.

Cyber Response Courses

Cyber Courses

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Cyber Prepare: Executive Briefing(An Executive Briefing for Board members of Senior Managers).

Duration2 Hours

ContentAssuming the worst – Understand the threat and how to plan for a range of cyber disasters and ensuing that organisations can respond and victims can recover.

Cyber Prevent: Employee WorkshopDuration4 Hours

ContentIdentifying common cyber vulnerabilities and fixing them or advising potential victims proactively.

Cyber Protect: Organisation CourseHow to Protect the Organisation from the Growing Cyber Threat.

DurationOne Day

ContentIdentifying the most sensitive digital assets, understanding how they are exploited or sold, and how to lock them away.

Cyber Pursue: Understanding Cyber the Threat

Duration2 Days

ContentIdentifying the threat actors and/or their motives, capabilities and techniques before they attack.

Edition 3

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020 7601 6846

Prospectus 2018 | City of London Academy

Documents

Transcript of Prospectus 2018 | City of London Academy