Free to attend!

Fraud Investigation Digital Workshop

17 September 2020

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  • Book your free place at our online Fraud Investigation Workshop run on Teams

  • The event is open to investigators from across the world to share best practice!

  • Start and finish times - 13.00-16.00 BST

The Investigating is collaborating with Cifas - the leading experts in fraud prevention to host an interactive that will look at best practice, challenges and opportunities around the investigation of fraud offences.

Cifas is a not-for-profit organisation that is at the forefront of cutting edge work around fraud prevention.

Our workshop will be led by Nick Downing, Chief Intelligence Officer at Cifas and Amber Burridge, Head of Intelligence. Between them, Nick and Amber have an impressive track-record working in fraud investigations at local and national level for police forces and other public sector organisations including local councils.

Before joining Cifas, Nick was Assistant Chief Constable Head of the Serious Crime Directorate for Kent and Essex Police in the UK as well as notching up an impressive 28-year career with the Met Police including time spent as a Detective Supt and Head of Proceeds of Crime for London. Amber has worked at the highest level at Hammersmith and Fulham Councils in London and Surrey Police as an intelligence analyst and researcher.


1pm-4pm BST

1pm-1.10pm: Welcome, Carol Jenkins, The Investigator

1.10pm-2pm:  Current challenges and best practice around the investigation of fraud offences and how to maximise investigative opportunities, Nick Downing. Chief Intelligence Officer, Cifas

2pm-2.40pm: Immersive Learning – Bringing International Best Practice to Fraud and Financial Investigation Training, Lawrie Day, CEO, AML Consulting Global Ltd

2.40pm-3.30pm: Current trends around fraud offences and fraudsters based on Cifas data and research, a look at how Cifas can help forces and other organisation in investigating fraud through data sharing, Amber Burridge, Head of Intelligence, Cifas

3.30pm: Questions, Final remarks

3.45pm: workshop finishes.

Sign up today by completing the below form

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AML Consulting (Global) Ltd specialises in the delivery of structured and accredited training programs by experienced Practitioner Consultants in the criminal justice, private and regulated sectors.

Our teams have designed and delivered competency-based training on a significant and substantial number of international projects in 54 countries, which have included incremental blended learning and developmental training & mentoring programs across all areas of transnational crime. We focus on ensuring that skills are transitioned from the training environment to operational duties.


We are an accredited training organisation under the Skills for Justice Awards program and have used our own proprietary multilingual immersive training platform, View360 Global,  in 14 countries to date to support our practitioner based training.

AML Consulting Global

Suite 3, Fleet House, Springhead Road Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, UK

Telephone: +44 (0)1474 555 507

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