Cheque Related Criminality: building investigators skills to address cheque fraud and deception


    In the digital age the role of cheque in personal life is beginning to diminish in favour of electronic forms of payment. However they are still used by business and employers in a number of settings and for some personal uses.


    Students will consider the range crimes involved, the cross over with other forms of crime and develop a number of skills to enable them to investigate these crimes more effectively.

    • 1 week, 3 days

    UAE Office:

    Abu Dhabi, Khaledia,
    Commercial Bank of Dubai Building,
    Office 801,
    Tel No: + 971 024438080

    London Office:

    The London Policing College
    86-90, Paul Street, London,
    EC2A 4NE, +44 (0) 203 8932314

    The London Policing College is a trading name of Rod Jarman Associates Ltd a Company registered In the United Kingdom No: 07460380; Registered address: 46-54 High Street , Ingatestone, Essex CM4 9DW.

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