Proceeds of Crime Act 2002 Asset Confiscation

Inhouse

Price on request

Description

  • Typology

    Short course

  • Methodology

    Inhouse

  • Duration

    1 Day

Description

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: 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.

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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

Proceeds of Crime Act 2002 Asset Confiscation

Price on request