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- Global Economic Crime - Terrorist Financing
- Money Laundering – Serious & Organised Crime
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- Certificate in organised crime - In person short courses: Delivered by the Centre for the Study of Organised Crime’s Dr Chris Allen
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CSOC (Centre for the Study of Organised Crime) is a leading institution specializing in research, training, and policy development to combat organized crime globally.
Explore Your Creativity With Our Best Courses
Unlock your potential and explore your creativity with CSOC's best courses. From fraud investigation to cybersecurity, our expert-led programs empower you to combat organized crime effectively. Join us to gain specialized skills, stay ahead of evolving threats, and make a significant impact in creating a safer world. Discover the possibilities with CSOC and take the first step towards a brighter, more secure future.
Bespoke Training Programs
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Our specialized training programs are carefully crafted to meet the specific needs of our clients. From law enforcement agencies seeking advanced investigative techniques to businesses aiming to fortify against financial crimes, our bespoke training equips participants with the knowledge and skills necessary to combat organized crime effectively.
Cutting-Edge Research and Analysis
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Drawing on our extensive expertise and research capabilities, we produce thematic reports and analysis on a wide range of topics related to organized crime. Our research provides valuable insights into emerging trends, evolving criminal paradigms, and the impact of technology on criminal activities.
Policy Development and Consultation
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Expert Guidance on Financial Crimes:
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Vulnerable Witness Support and Training
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Collaboration and Networking Opportunitie
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About Us
Welcome to CSOC
CSOC (Centre for the Study of Organised Crime) is a leading institution specializing in research, training, and policy development to combat organized crime globally.
Our team of experts collaborates with law enforcement, academia, businesses, and policymakers, providing bespoke solutions and knowledge to address the complexities of drug trafficking, cybercrime, fraud, and financial investigation.
Join us in creating a safer world, where the collective efforts of CSOC lead to a resilient society free from the threats of organized crime.
Popular Courses
Our Popular Courses
Fraud Investigation and Financial Crime
Master essential skills to detect and combat financial fraud. Equip yourself with investigative techniques and contribute to a secure financial environment.
Anti – Fraud, Compliance & Business Policy Making
Craft robust policies to safeguard against fraud. Foster integrity and ethical practices in your organization with our expert guidance.
Creating & Managing a Compliance Team
Build a strong compliance team with our specialized course. Learn effective management strategies for ensuring regulatory adherence.
Cyber Security/Cyber Crime
Become a cybersecurity expert and protect against cyber threats. Fortify digital infrastructure and safeguard sensitive data.
CSOC
Our Facilitators
David M J Graves
Head of Management
Gerald Doyle MA
Lecturer
Specialized Expertise
Enrolling in a course at the Centre for the Study of Organised Crime (CSOC) provides access to specialized expertise in the field of combating organized crime.
Bespoke Training
CSOC offers bespoke training courses tailored to meet the unique needs of individuals and organizations. Whether you are a law enforcement officer, academic researcher, business professional, or policymaker, our courses are designed to address the specific challenges you face in your respective domains.
Cutting-Edge Research and Resources
As a leading research institution, CSOC regularly conducts in-depth studies and produces thematic reports on various subjects related to organized crime. By enrolling in our courses, you gain access to the latest research findings, industry trends, and best practices.
Networking Opportunities
Joining a course at CSOC opens doors to valuable networking opportunities within the law enforcement, academic, business, and policy spheres. Interacting with like-minded professionals and experts from diverse backgrounds allows you to build meaningful connections and collaborate on future projects.
Our Blogs
Latest News & Blogs
27 Jul 2023
Understanding the Evolution of Cybercrime: Staying Ahead of the Threat
As technology continues to advance, so does the landscape of cybercrime. In this blog, we delve into the evolving world of cyber threats, from phishing attacks to ransomware incidents. We explore....
27 Jul 2023
Unraveling the Web of Financial Fraud: Strategies for Detection and Prevention
Financial fraud remains a pervasive threat in today's interconnected world. In this blog, we shed light on various forms of financial fraud, such as identity theft, investment scams, and corporate embezzlement.....
27 Jul 2023
The Global Impact of Drug Trafficking: A Closer Look at the Trade Routes and Consequences
Drug trafficking continues to be a significant challenge faced by law enforcement agencies worldwide. In this blog, we take you on a journey through the intricate web of drug trade routes....