We provide a range of courses offered as both open and closed events throughout the UK, Europe and internationally. We are also regularly commissioned to create bespoke variants to our standard programmes to suit particular clients, markets and industries.

Whether it’s an open attendance or closed bespoke course, you will receive the same commitment from us to create a unique learning experience which provides attendees the opportunity for real learning and development.

All our standard course frameworks are subject to both internal and external moderation. Our decision to design and adopt a progressive professional development pathway – built on the principles of Knowles Adult Learning Theory (Andragogy 1980) – clearly evidences our commitment to the provision of a practice based collaborative approach to learning processes.

Tim KL

Our approach is specifically designed to allow effective integration into an organisation’s staff development framework and we design individual modular content which can be tailored to your needs and the development level of the participants.

Click on the links below to download our course information and find out how to book your place.

Download course Information

Introduction to Fraud Investigation

This course provides delegates with the practical tools needed to identify, investigate and remediate fraud affecting their organisation from both internal and external sources.

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Leading Fraud Investigations

This course has been specifically designed for those tasked with the management of investigations and investigators within a non-law enforcement environment.

It provides delegates with the core skills required to deal with strategic issues in a structured manner, develop policies and make appropriate decisions.

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Effective Investigative Conversations

This course acknowledges the wide range of interview situations, both informal and formal, which may occur within an investigative setting. It has been designed as an introduction to a range of ethical techniques which are deployable as part of a strategic approach to the information gathering process.

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Utilising a unique and totally immersive delivery system, this course assists participants in becoming more “emotionally intelligent” in their interactions with others by examining the focal point in our interactions with others face to face.

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Effective Audit Conversations

New Course - Specifically designed for internal auditors, this course introduces participants to a range of conversational skills which can be used as part of a fact finding approach to their role. The techniques can be utilised in a variety of situations both formal and informal and are both ethical and transparent.

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AML and CTF course

New course - AML (Anti-money laundering) and CTF (Counter Terrorist funding) are the processes and practices involved in identifying and deterring finance generated by illegal means. This course allows participants to stay up to date with anti-money laundering regulations and provides practical advice and best practice guidelines.

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Briefings, presentations and short cou

CFIL have a range of subject matter specialists who are available to provide briefings and presentations (1 hour to a day) on all aspects of Fraud prevention, detection and response. Contact us for more details.

07515 343370


Definitely recommend, think it is a course everyone on anti-trust should attend. Surpassed all of my expectations and showed me things I had not even realised I did not know

Competitions and Markets Authority Investigator - Effective Investigative Conversations Course July 2015

The course was really useful tool for introduction to fraud investigation. its far more practical thinking and doing rather than being lectured and note taking

TSB specialist mortgage fraud investigator - Introduction to Fraud Investigation Course March 2015

Very professional (they) understand how investigators behave. Good application of recognised learning methods and implementation in an innovative way

Financial Ombudsman Investigator - An Introduction to Fraud Investigation April 2015

A course which takes you on a journey from the basics of communication through being able to look for verbal and non verbal signs.It is challenging at times and thought provoking and anyone attending from an investigative background will take something from it

Specialist investigator financial services - Effective Investigative Conversations May 2015

I found the course thought provoking and indeed has made me change a few areas in my interview technique.The interviewees were also excellent.

Security advisor NATS - Effective Investigative Conversations November 2015

If you want a different approach to an introduction to fraud investigation this is it.
Good and different ways of planning recording and actioning fraud investigations.
Well presented

Internal Auditor public sector - Introduction to Fraud Investigation July 2015

Would definitely recommend the course as it will be very useful in my job working with families. I will also use this when working with my colleagues too.

Support worker - Barnardos Children Centre - Effective workplace conversations June 2016

I liked the interactivce sessions and the practicals brought the learning to life

Investigator Metrobank - Effective investigative conversations September 2016

Great course, really convincing approach to sympathetically and most importantly getting the right outcome for the bank and colleague.

HR Professional Metrobank - Effective Investigative conversations September 2016

Very interesting and informative. Gave ideas of how to get answers in conversations without being direct

Children's Centre Professional Barnardos - Effective workplace conversations November 2016

The course gives a really useful and valuable insight to our own behaviours and those of others

Children's Centre Professional Barnardos - Effective workplace Investigations November 2016

Fantastic experience, eye opening and confirmed the need to revisit several practices we have.

Auditor Eastman Chemical - Effective Investigative conversations January 2017

Raised awareness and provided structure. Enjoyed learning from a season investigator who shared practical skills.

HR professional Eastman Chemicals - Effective Investigative Conversations January 2017

Extremely useful. I now will be able to have good conversations and get good detail.

Corporate Compliance professional - Effective Investigative Conversations Kuala Lumpur March 2017

The 2 day course was real ( based on true stories) easy to digest and very positive from a human perspective. The material shared was very insightful and helpful

Corporate investigator - Effective Investigative conversations Kuala Lumpur March 2017

Attend this course. It is well worth the money. It's one of the only courses where I can truthfully say I would have done it even if my company were not paying for it for me.

Business analyist - Effective Investigative education June 2017

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