CENTRE FOR STUDY OF ORGANISED CRIME (CSOC)

CSOC

Our 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.

Corruption Management in the Workplace

Tackle corruption effectively in the workplace. Develop a culture of transparency and integrity with our comprehensive course.

Evidence Gathering & Interviewing Skills

Acquire essential techniques for evidence collection and skilled interviewing. Enhance your investigative capabilities.

Global Economic Crime - Terrorist Financing

Understand global economic crime and its ties to terrorist financing. Gain insights into disruptive strategies against illicit funding.

Money Laundering – Serious & Organised Crime

Expertly counter money laundering in organized crime. Learn to implement strong preventive measures.

Interviewing Vulnerable & Intimidated Witnesses

Master interviewing techniques for vulnerable witnesses. Create a safe and supportive environment for vital information.

Certificate in organised crime - In person short courses: Delivered by the Centre for the Study of Organised Crime’s Dr Chris Allen

Enhance your expertise in combating organized crime with our Certificate in Organised Crime. Our in-person short courses offer intensive and practical training delivered by industry experts.