Short courses and training

Internet and Open Source Investigations (Advanced)

Internet and Open Source Investigations (Advanced)

Our Internet and Open Source Investigations (Advanced) course builds on the basic-to-moderate knowledge of the Internet and Open Source Investigations (Foundation) course. You’ll develop advanced expertise in the tools and processes used to explore, identify, retrieve and analyse the vast amount of...

Developing Counter Fraud Strategies

Developing Counter Fraud Strategies

This two day course gives you the founding understanding, knowledge and skills to develop and implement an effective and comprehensive counter fraud strategy.

Digital Document Fraud (Classroom)

Digital Document Fraud (Classroom)

Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (Classroom) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails.

Digital Document Fraud (e-learning)

Digital Document Fraud (e-learning)

Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (e-learning) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails. Entirely online, you’ll be able...

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

A number of high profile investigations have failed due to poor understanding of how to disclose materials under the Criminal Procedures and Investigations Act (CPIA) 1996. This course will ensure your investigations don't fall at the courtroom door by gaining an essential and thorough understanding...

Fraud Risk Management

Fraud Risk Management

Develop the skills and knowledge to identify, record, assess and act on fraud and economic risks facing your organisation. 

Identity Document Fraud

Identity Document Fraud

Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. You’ll enhance your ability to identify fraudulent documents and learn how to recognise security features in common documents on our one-day course.

Internet and Open Source Investigations (Foundation)

Internet and Open Source Investigations (Foundation)

Our Internet and Open Source Investigations course teaches you how to use the Internet more effectively for research and investigation. You will build on your investigative skills, gaining more knowledge about the Internet and World Wide Web, Internet jargon, current technologies and how to identify...

Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Responding to the Insider Threat: An Immersive Course

Responding to the Insider Threat: An Immersive Course

***Please note that the course on 27 May is now full*** A brand new course that enables learners to experience and respond to an insider threat incident in real time. Combining the expertise of Cifas Fraud and Cyber Academy with Cognitas' new and innovative immersive platform, this unique training...