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Accredited Training

20 years of investigating and providing Counter Fraud solutions to the Insurance, Financial, Commercial and Public sectors make Robertson and Co the top choice when choosing a supplier for Training and Accredited Industry Qualifications.

All of our courses have been developed to provide high-quality business solutions for day to day situations. We can provide courses at our Clients offices or one of our scheduled hosted courses around the UK by an Accredited Counter Fraud Trainer.

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NHS and Public Sector Bodies

NHS, Public Sector Bodies and Not for Profit clients can benefit from special course discounts and bespoke course packages. Please contact us or request a call back below for more details.

Bespoke Packages

We offer bespoke packages where we can provide a mixture of modules from our extensive range of training topics to create the perfect training course for your business needs. Everything from course content, delegate size, course duration, timings and location can be specifically tailored to match your requirements.

In-house Training

We can deliver training in-house or at a location to suit the requirements of your team. Please contact us or request a call back for more information.

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Discounts

If you have attended a course with us in the past, you may be eligible for discount options on future course bookings. We are also able to offer discounts for in-house training, large groups and multiple course bookings.

Official Course Accreditation Partner

Northumbria University Official Course Accreditation Partner With Robertson and Co Accredited and annually audited business. Robertson and Co - Investigation and intelligence services

Our Courses

Accredited Counter Fraud Technician

About the course

Our 4-Day ACFT Course Modules are as follows:

  • Legislation and Evidence
  • Fraud Investigation: skills, tools and method
  • Liaison and Intelligence
  • Photographic and Video Evidence
  • Investigative Interviewing

You will receive comprehensive pre-briefing material to ensure you’re fully prepared for the 4-day course. On completion of our fraud training courses, you will have an assessment to complete. Our expert instructional team will be on hand to support with this.

Learning outcomes

  • Understanding of how legislation and the law works.
  • Ability to use legislation in fraud investigations.
  • Understanding the procedures and concepts of intelligence gathering and dissemination.
  • Understanding the advantages of using information in investigation processes.
  • Understanding the importance of photographic and video evidence.
  • Understanding where and how evidence can be legally obtained through the internet.
  • Understanding legislation relevant to investigative interviewing.
  • Ability to use interviewing techniques and skills.
  • Ability to conduct interviews applying correct procedures and following legislative directives.

Who Attends?

This course is suitable for all staff responsible for fraud prevention

Course dates:

  • 11 - 14 November in Manchester Piccadilly
  • 25 - 28 November in Central London

The courses will take place in central/accessible locations (venues TBC).

Course Qualifications:

  • 10 Level 4 Credits
  • Certificate and Accreditation from Northumbria University

Course Price:

£860 + VAT

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Accredited Counter Fraud Specialist

About the course

Our 8-Day ACFS Course Modules are as follows:

  • Legislation and Evidence
  • Fraud Investigation: skills, tools and method
  • Liaison and Intelligence
  • Photographic and Video Evidence
  • Investigative Interviewing
  • Managing Directed Surveillance
  • Disclosure
  • Court Procedures

You will receive comprehensive pre-briefing material to ensure you’re fully prepared for the 4-day course. On completion of our fraud training courses, you will have an assessment to complete. Our expert instructional team will be on hand to support with this.

Learning outcomes

  • Understanding of how legislation and the law works.
  • Ability to use legislation in fraud investigations.
  • Understanding the procedures and concepts of intelligence gathering and dissemination.
  • Understanding the advantages of using information in investigation processes.
  • Understanding the importance of photographic and video evidence.
  • Understanding where and how evidence can be legally obtained through the internet.
  • Ability to use interviewing techniques and skills.
  • Ability to conduct interviews applying correct procedures and following legislative directives.
  • Understanding of surveillance is in its various forms
  • Understanding of the ethical and legal decision process under which surveillance is conducted.
  • Understand how rules of disclosure affect them when compiling prosecution files.
  • Understanding the concept of evolving legislation.
  • Understanding the different types of evidence.

Who Attends?

This course is suitable for all staff responsible for fraud prevention

Course dates:

  • 11 - 18 November in Manchester Piccadilly
  • 25 November – 4 December in Central London

The courses will take place in central/accessible locations (venues TBC).

Course Qualifications:

  • 40 Level 4 Credits
  • Certificate and Accreditation from Northumbria University

Course Price:

£1720 + VAT

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Open Source Intelligence

About the course

Our 2-Day OSINT Course Modules are as follows:

Day 1

  • Advanced search engine’s
  • Planning your OSINT investigation
  • Remaining anonymous and deploying ethical distraction tactics
  • Social media intelligence
  • Real-time web monitoring
  • Linking target associations, building networks and use of network charts
  • Advanced tools and techniques

Day 2

  • Data mining and geolocation tools
  • General Data Protection Regulations (GDPR) and online investigations
  • How to use TOR and dark-net intelligence
  • The ‘Internet of Things’ and the Internet going forward
  • How to keep up to date on OSINT techniques and tools

Our 2-day programme includes contemporary modules that address the newest trends in using the Internet as an Investigative Tool. Information and intelligence is now the commodity of life, but how do we access rich information and intelligence?

We provide training on how to seamlessly navigate intricate spaces of the Internet, including untapped areas that can prove pivotal to the success of investigations and general research work.

Who Attends?

This course is suitable for all staff responsible for open-source investigations

Course dates:

2 – 3 December November in Central London

Course Price:

£400 + VAT

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Accredited and annually audited business. Robertson and Co - Investigation and intelligence services