International Certificate in Financial Crime Investigation

One of the world’s leading certified financial crime investigation training programmes, designed for those who wish to increase their knowledge and competency in the professional investigation of financial crime. The CIPFA International Certificate in Financial Crime Investigation will equip you with the knowledge and skills required to lead and manage financial crime investigations in anticipation of legal or other similar proceedings. It is taught by qualified anti-financial crime practitioners from the CIPFA Counter Fraud Centre; all of whom have extensive experience of financial crime management. The principles and concepts are grounded in good practice gained from real-life experience and research from across the globe, making this programme truly international in both scope and application.

Course syllabus:

  1. Financial crime, motivations and typologies

  2. Financial crime investigation standards

  3. Financial crime investigation modelling

  4. Common rules of evidence

  5. Evidence management

  6. Conducting searches for material and evidence

  7. Managing a financial crime investigation

  8. Financial crime investigation case study

  9. Investigative interviewing and witness statement taking

  10. Briefings and reporting findings

  11. Recovering the proceeds of financial crime