Our Director of Training is a former Head of Training for the City of London Police Fraud Squad with extensive experience in investigating complex market fraud. He has worked with the Serious Fraud Office on numerous high profile cases including BCCI and Barings.

He currently works part time with the Cass Business School in London, developing education programmes and training in anti money laundering and financial crime and regulation.

C13 Associates can work with your company to tailor a training programme specifically to your needs. We can provide fraud awareness training for all levels of staff, and investigative skills training including law, interview skills and intelligence handling for specialist staff.