fraud investigation training
Our training on fraud investigation is developed for all those tasked with investigating fraud in a variety of different environments. Whilst a lot of the same legal principles apply to fraud as to all criminal investigations there are aspects to fraud investigation that merit additional legal training.
Fraud cases are renowned for being difficult to prove. This training is designed to highlight what needs to be considered at the outset of any fraud investigation to avoid issues or difficulties arising at the prosecution stage. We give practical examples of relevant cases from the past and pinpoint the crucial details that led to success or failure at trial.