Public Sector Training

We design and deliver specialist training for government agencies, law enforcement bodies, and public sector investigators.

 

Our programmes are built for practitioners working in the field who need practical tools along with solid theory. With experience delivering capacity-building workshops across Europe, UK, Africa and beyond, we work with international delegations and domestic public bodies to strengthen financial crime detection, improve investigative outcomes, and build lasting institutional knowledge.

 

All our programmes can be delivered in-country or at our European base, and are tailored to the regulatory and operational context of each agency we work with.

Training programmes available to government and public sector delegates include:

• Financial Investigations Training​​​​

• Anti-Money Laundering (AML) Programmes

• Asset Recovery & Proceeds of Crime

• Fraud Detection & Prevention

• Fraud 101 (Public Sector)

• Open Source Intelligence (OSINT)

• Effective Internal Investigation

• Investigating Conflict of Interest

• Ethics in the Workplace

• Implementation of an Effective Whistleblowing / Speak-Up Programme