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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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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.

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.

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:

  • Offence Legislation
  • Liaison, Intelligence, Organisation and Planning
  • 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:

  • 24 - 27 February 2020 - Central London
  • 9 - 12 March 2020 - Manchester

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

Course Qualifications:

  • Equivalent to 10 Level 4 Credits at a Higher Education Institution
  • 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:

  • Offence Legislation
  • Liaison, Intelligence, Organisation and Planning
  • Managing Directed Surveillance
  • Photographic and Video Evidence
  • Investigative Interviewing
  • Rules of Disclosure
  • Court Procedures

You will receive comprehensive pre-briefing material to ensure you’re fully prepared for the 8-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:

  • 24 February - 4 March 2020 - Central London
  • 9 - 18 March 2020 - Manchester 

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

Course Qualifications:

  • Equivalent to 40 Level 4 Credits at a Higher Education Institution
  • 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

  • An Introduction into OSINT and Intelligence
  • Preparing Yourself for a Safe Investigation
  • Advanced Search Engine Techniques
  • Internet Browsers and Tools
  • Social Media Intelligence (SOCMINT)
  • Real-time Web Monitoring

Day 2

  • Email Addresses
  • Video and Image Tools and Techniques
  • Geo-location and Online Maps
  • TOR and Dark-Web Intelligence 
  • Planning your OSINT Investigation
  • "Sock Puppets"
  • The Future of OSINT
  • OSINT Tools and Techniques

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:

23 - 24 April 2020 - Central London

Course Qualifications:

This course is CPD certified 

Course price:

£400 + VAT

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Cyber-crime – Behind Enemy Lines

About the course

This course uncovers how cyber gangs recruit, operate and commit fraud. How they get caught and how to protect yourself and your organisation. We uncover the methods used by organised cyber-crime gangs following detailed intelligence gathering across counter fraud professionals, former fraudsters, dark web sites and manuals and a peer review of findings. An ideal course to incorporate cyber-crime into your fraud and security strategy, and day-to-day operations.

Our 1-Day Cyber-crime modules are as follows

  • Fraud and cyber-crime
  • The drivers of fraud
  • Our research behind the lines into cyber-crime
  • The appeal of cyber-crime
  • Interactive Fraud workshop
  • How Insiders, social engineers and criminal hackers steal data, and how to protect yourself
  • Cyber-crime syndicates’ structures and relevant cyber Jargon explained
  • The dark web and closed user groups – crime as a service
  • Detecting fraud and risks through technology and people skills
  • Minimum standards for web and business security
  • Case studies and examples Fraud and cyber-crime
  • Case studies and examples Internal fraud
  • Case studies and examples First party and third-party fraud
  • Sources to verify information online
  • Dealing effectively with tipoffs
  • Consequences of cyber-crime and security breaches
  • Detecting fraud using technology
  • People skills
  • Mitigating the risks
  • Main risks areas within operations, sales, accounts and IT departments
  • Next steps
  • Q & A

Learning outcomes

  • Insight into how cyber gangs recruit, operate and commit fraud
  • How to protect yourself and your organisation against cyber fraud
  • Upgrade your knowledge and learn how to incorporate cyber-crime into your fraud and security strategy and day-to-day operations

Who Attends?

This course is suitable for:

  • Those who may receive emails or calls from criminals using social engineering, phishing and other techniques intended to compromise security and to commit fraud
  • Teams were their role includes the prevention and detection of fraud or cyber security breaches
  • Specialists who provide a focal point to provide advice on fraud and cyber security or who co-ordinate or investigate suspicious actions around theft, fraud and cyber security

Course Dates

Course Dates TBC

Course Price

£250 + VAT

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