Accredited Fraud
Investigation Training
Learn how fraud works before it works you. Practical, intelligence-led training that strengthens real-world investigative capabilities.
Our offering
75+
Years Experience
6
CPD Credits
Expert
Led Sessions
Our Mission
Our mission is to protect P&L and build capability by empowering frontline teams with the skills and intelligence to combat the UK's payments fraud crisis.
Expand reach across the ecosystem
To engage professionals across banks, payment institutions, fintechs, and technology providers, creating a shared foundation of awareness & capability against the UK's growing payments fraud epidemic.
Build specialist, hands-on capability
To deliver practical, intelligence-led training that strengthens real-world investigative, analytical and operational fraud-prevention skills; far beyond generic compliance learning.
Strengthen the fraud resilience chain
To become an active link in the UK's fraud defence system by equipping individuals and organisations with the competence, and confidence to detect, investigate and prevent fraud at scale.
Our Trainers
We are former detectives, now accredited trainers, who have detected, prevented, and returned millions in fraud losses. We both spent many years on the frontline of financial crime.
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Martin Woods
Former Head of Fraud Investigations
Extensive hands-on experience across banks and payment firms. Decades of frontline financial crime expertise.
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Graham Wilson
Former Fraud Specialist
Former specialist with the National Fraud Intelligence Bureau. Expert in intelligence-led fraud detection and prevention.
We bring over 75 years of real-world insight that goes far beyond theory. We simultaneously think like victims, fraudsters, and investigators. We know what to look for and where to find it.
A unique in-person experience
Join us at the Eight Club, Moorgate — a private members' venue designed for focus, discussion and connection.
Payments Fraud Investigation and Prevention:
You will develop the expertise required to investigate payments fraud confidently and defensibly across the financial ecosystem.
❑ Explore how high value payments fraud operates and how regulatory
expectations are influencing fraud controls.
❑ Build practical knowledge of fraud data usage, lawful data sharing, and industry data-sharing frameworks.
❑ Understand ethical and legal responsibilities, including consent,
proportionality, customer rights, and UK regulatory requirements.
❑ Strengthen investigation skills applying a structured and consistent process
based upon four simple strategies.
❑ Improve communication with customers, victims, suspects, law enforcement, the FOS and other external parties.
❑ Develop strong decision-making and documentation practices.
Investment Fraud Investigation and Prevention:
You will gain the knowledge and practical skills to identify, prevent, and investigate investment fraud.
❑ Understand what investment fraud looks like in practice, including fraudster behaviours, victim profiles and suspicious transaction patterns.
❑ Learn how to prevent investment fraud and protect both customers and
shareholders from financial harm.
❑ Develop the ability to identify red flags, assess risk and apply proven
investigative techniques.
❑ Apply learning through a realistic case study based on a hypothetical
investment fraud allegation.
❑ Validate competence through a final assessment designed to confirm
investigative understanding and capability.
Your investment
Real world fraud investigation training for professionals who want to build real fraud mitigation capabilities — not just click through compliance e-learning.
Payment Fraud Training
£650 + VAT
Investment Fraud Training
£395.00 + VAT
Custom Training
Custom Pricing
FraudEd training is CPD accredited, with selected courses independently assessed by the CPD Certification Service. This accreditation confirms that the learning content meets recognised CPD standards for quality and relevance, enabling learners to earn formal CPD credits while strengthening practical fraud awareness.
Any questions?
