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- Fraud Investigation and Financial Crime
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- 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.
Our Mission
The Centre for the Study of Organised Crime (CSOC) provides bespoke training and research services to the policing, university, business, and policy spheres.
Whether it's drug trafficking, cybercrime, fraud, or financial investigation our experts can provide bespoke courses tailored to your organisational needs.
We sit at the intersection of law enforcement, research, academia, and policy and have experience of providing thematic reports on a wide range of subjects. If there's an area you want to dig deeper into then give us a call.