CPD Standards Office Provider ID: 21439
Exalt Training Services provide economic crime, investigative and bespoke training.
The company has in excess of 10 year’s expert experience in combating economic crime and criminal investigations. The head of the company holds a vast knowledge of all aspects of economic crime and has trained police officers, government agencies, and public and private sector alike.
Main courses provided include Counter-Fraud Investigation, Investigative Interviewing, Illicit Money (ML/FT, Bribery & Due Diligence), The Making of a Fraudster whilst also taking on board bespoke commissions for the financial sector.
- Counter-Fraud Investigation
- Investigative Interviewing
- Illicit Money (ML/FT, Bribery & Due Diligence)
- Cyber Open Source Intelligence
Who should attend?
Our courses are suitable for financial sector and public and private investigation teams of all levels.