Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN
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2013/14 course timetable
Download Course Booking form
Download the terms and conditions
We are starting to add a number of video presentations and other
educational resources to the Fraud Academy pages.
Visit the video section to see what is on offer.
View the 2013/14 course timetable
The Academy has been established to provide a centre of
excellence for training in the prevention, detection and
investigation of fraud and economic crime.
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)
207 601 6846, email
We look forward to hearing from you and to welcoming you to one
of our courses in the coming year.
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.
Mike has been a police officer for 29 years. Prior to joining the
City of London Police Mike was a detective with the Ministry of
Defence Police and specialised in the investigation of major fraud
and corruption. In the investigation of serious and organised
economic crime Mike has worked in the Middle East, South, Central
and North America, Europe and the Far East.
Mike has been a member of the Association of Chief Police
Officers’ national working group for fraud training for over 10
years. In 2002, following a spell working with the Hong Kong
Independent Commission Against Corruption, Mike was responsible for
designing and implementing the UK Anti Corruption Training
Programme and is today recognised as the foremost authority on this
subject. Mike has a Master’s degree in Fraud Management from