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Courses
- Fraud Investigation and Financial Crime
- Anti – Fraud, Compliance & Business Policy Making
- Creating & Managing a Compliance Team
- Cyber Security/Cyber Crime
- Corruption Management in the Workplace
- Evidence Gathering & Interviewing Skills
- Global Economic Crime - Terrorist Financing
- Money Laundering – Serious & Organised Crime
- Interviewing Vulnerable & Intimidated Witnesses
- Certificate in organised crime - In person short courses: Delivered by the Centre for the Study of Organised Crime’s Dr Chris Allen
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CSOC (Centre for the Study of Organised Crime) is a leading institution specializing in research, training, and policy development to combat organized crime globally.
CSOC
Our Facilitators
At CSOC, our facilitators are industry pioneers with extensive experience in tackling organized crime. They bring a wealth of knowledge in fraud investigation, cybersecurity, money laundering, and more. Discover the exceptional expertise and guidance that our facilitators offer, ensuring you receive top-tier training and invaluable insights. Join us to learn from the best and be equipped to make a significant impact in the fight against organized crime. Empower yourself with the expertise needed to create a safer world.
David M J Graves
Head of Management
Gerald Doyle MA
Lecturer