Detective Sergeant Cavallo Soane of the RGP’s Economic Crime unit has completed Specialist Fraud Investigator Programme run by the City of London Police. The intensive two week course was held from the 13th – 24th November 2017 at the Economic Crime Academy of the City of London Police.
The Specialist Fraud Investigators Programme is designed to equip those attending to effectively investigate financial crime with the focus on fraud and associated offences. The programme is based on a case study which delegates process from the start of the course, enabling them to put their learning into practice as they progress through the topics.
The course is said to be essential for detectives working within economic crime. The course which is only available to law enforcement establishes best investigative practices and imparts a solid understanding of the Fraud Investigation Model.
The programme is certified by the Commissioner of the City of London Police and is recognised by the Institute of Criminal Justice Studies of the University of Portsmouth.