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Prospectus 2012-2013

Resources

Economic Crime and Fraud Training Academy

2012 Course timetable now available
View and book your course today

Welcome

The Academy has been established to provide a centre of excellence for training in the prevention, detection and investigation of fraud and economic crime.

Whether you are already working in law enforcement, or in the private sector, contained within the pages of the 2012-13 Prospectus you’ll find a wealth of courses designed to broaden and develop your skills and knowledge in combating the threat from fraud, corruption and cyber-crime. Many of these, such as the Fraud Interview Skills course, are unique and exclusive to the City of London Police.

The force is the national lead force for fraud investigation and is recognised world-wide for providing the highest quality of training. Our professional trainers are highly-skilled and hand-picked from the very best available from within the force and our partner agencies.

If you can’t see exactly what you’re looking for within the pages of the

prospectus, then please talk to one of our training team. The team has considerable experience in developing and

delivering bespoke training which has been delivered all over the world. Alternatively, if you’d like to know more about the Academy or to speak to one of our team, then please contact us on +44 (0) 207601 6978, email academy@cityoflondon.police.uk.

We look forward to hearing from you and to welcoming you to one of our courses in the coming year.

About the Economic Crime & Fraud Training Academy

Following the Attorney General’s Fraud Review of 2006, the City of London Police were asked to develop a training academy which would become a centre of excellence for training in the prevention, detection and investigation of fraud and economic crime.

Through sharing our knowledge and experience and acting as a global leader in sharing economic crime and fraud prevention internationally, we aim to make the UK and the international markets in which we operate a safer place and a more difficult environment for fraudsters to function.

Key members of the team

Director of Business & Relationship Management

Detective Superintendent Tony Crampton

Detective Superintendent Tony Crampton Detective Superintendent Tony Crampton is the Director of Business & Relationship Management, based within the City of London Police (CoLP). He has been with the City of London Police for 8 years, having transferred from the Metropolitan Police Service. He has spent the majority of his service working within Specialist Crime investigations focusing on specific organised crime groups.

Before his current role he was the Head of the National Fraud Intelligence Bureau (NFIB) and has sat on many industry boards and working groups. He is committed to enhancing law enforcement and commercial partnerships so as to disrupt and reduce fraud activity

During his career, Tony has also been the Director of Intelligence and Deputy Head of Specialist Crime within the City of London Police, where he had responsibility for the wide range of units within the covert and protective services arena.

Head of Training and Educational Services

Detective Inspector Steve Strickland

Detective Inspector Steve Strickland As well as being the Head of Training and Educational Services for the Economic Crime & Fraud Training Academy, Detective Inspector Strickland has a portfolio which includes development of fraud investigative doctrine, dissemination of best practice and the co-ordination of fraud prevention and awareness campaigns for public and private sector partners as part of the City of London Police Economic Crime Directorate.

He brings some 16 years experience to the role, having started his policing career in 1996. During his varied career which has included uniform, intelligence and volume crime work, he has also headed up a Police Fraud Engagement Team providing advice, guidance and consultancy to UK police forces and counter-fraud specialists. In 2009 he headed up the team responsible for designing and delivering the National Fraud Intelligence Bureaus technical solution ‘Know Fraud’, probably the most powerful intelligence system in the world used to counter fraud activity.

He qualified as a police trainer and in 2000 was seconded to National Police Training (now the National Policing Improvement Agency) where he worked as a law trainer and specialist and tactical skills trainer.

             
16 December 2011