Specialist Fraud Investigation Training & Consultancy
Sector: Security
Specialist Fraud Investigation Training & Consultancy Ltd offers economic crime investigation training for investigators, aimed at the Police, regulatory, and private sector, as well as strategic management training. Areas covered include evidence management (PACE) and disclosure (CPIA). We offer numerous courses set at attendance, completion and achievement level.
Specialist Fraud Investigation Training & Consultancy Limited works with its clients to identify skills gaps and plug those gaps. We encourage and endorse good practice procedures further supported by the backing of SFJ Awards.