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Organisation Description

We provide a professional and skilled investigation service to corporate bodies as well as private individuals in relation to all aspects of small and large scale complex financial crime. We have the ability and requisite experience to identify and conduct investigations into the varied and numerous types of fraud including real estate, investment, identity, insider and employee fraud.

The company is currently providing in-house CPD certified Anti-Money Laundering training to a number of law firms as well as other professionals in the regulated sector such as estate agents and accountants.

CPD Courses and Workshops Available

  • Anti-Money Laundering for the Legal Profession

    Training Course | Financial Crime Services

    Financial Crime Services

    Providing a 3 hour practically based training session for persons employed in the UK legal sector who require an understanding and working knowledge of the primary and secondary legislation concerning money laundering.

  • Anti-Money Laundering for the Legal Sector

    Training Course | Financial Crime Services

    Financial Crime Services

    Providing a 3 hour training session for persons employed in the UK regulated sector who require an understanding and working knowledge of the primary and secondary legislation concerning money laundering.

  • Anti-Money Laundering training for Real Estate

    Training Course | Financial Crime Services

    Financial Crime Services

    Providing an “in-House” training session to persons in the real estate sector in relation to Anti-Money Laundering. The training will cover the significant aspects of both the primary and secondary legislation i.e. the Proceeds of Crime Act 2002 and the ML Regulations 2017 in order to ensure that firms are fully compliant with their legal obligations within the regulated sector.