Proceeds of Crime Act 2002 - Asset Confiscation

Focus Training

Short course

In Droitwich

£ 150 + VAT

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Description

  • Type

    Short course

  • Location

    Droitwich

  • Duration

    1 Day

To provide the opportunity for delegates to acquire the necessary skills required to identify assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property. Suitable for: Proceeds of Crime Act 2002 Asset Confiscation This course is aimed at personnel wishing to have the necessary skills to enable them to identify and recover property which is the proceeds of crime.

Facilities

Location

Start date

Droitwich (Worcestershire)
See map
Kidderminster Road, WR9 9AY

Start date

On request

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Course programme


To provide the opportunity for delegates to acquire the necessary skills required to identify assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Understand the nature of fraud and other financial crimes
  • Understand what constitutes recoverable property
  • Understand the provisions of the Proceeds of Crime Act
  • Understand the provisions of the Fraud Act
  • Identify the powers of recovery available under the civil law
  • Be aware of internet search engines and techniques which would give an indication of a subject's personal assets

See related categories

Proceeds of Crime Act 2002 - Asset Confiscation

£ 150 + VAT

The best Criminal Law courses

See all

See all