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- Fraud Investigation and Financial Crime
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- Creating & Managing a Compliance Team
- Cyber Security/Cyber Crime
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- Evidence Gathering & Interviewing Skills
- Global Economic Crime - Terrorist Financing
- Money Laundering – Serious & Organised Crime
- Interviewing Vulnerable & Intimidated Witnesses
- 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.
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