Managing Economic Crimes Investigations

The management of economic crime investigations and prosecuting offenders is a dynamic business demanding that all personnel receive intensive and progressive training. The basis of this training centres on the principle that to be successful requires the ability to understand pro-active and re-active methodologies, to have the ability to apply highly specialised investigative skills and to be comfortable with state-of-the-art technology. Subject matter includes planning the investigation, consulting with advisers, handling expert advice, organising the mechanics of the investigation, appropriate delegation of investigative tasks and making quality assuring investigative decisions.

This programme is intended for investigation managers and all those who operate a "team approach" to crime solving. The lessons learned and the experience gained will also serve to improve participants' approach to good investigation leadership generally.