Legal Training and CPD Courses for Lawyers
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Course An Introduction to Fraud

Overviewnew


This brand new course is aimed at all criminal practitioners - both prosecutors and defence lawyers. It is also suitable for civil lawyers who are new to crime, private prosecutors and those seeking a refresher in this area. The course provides an overview of the most common types of fraud offences and examines the prosecuting powers of both the police and the SFO. It provides practical advice that you will be able to use immediately.

  • Cyber crime
  • Money-laundering
  • The Fraud Act 2006
  • False accounting, conspiracy to defraud and other miscellaneous fraud offences
  • Benefit fraud
  • Intellectual property/trading standards
  • Police powers
  • SFO powers
  • S13 Fraud Act/s2 CJA 1987- self-incrimination
  • Allocation of offences at the first hearing
  • Ancillary orders on sentence

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Details


Type
Course
Level
Foundation
CPD
3 hours
SRA

Fees


£105.00
Package Price
Click here for details

£240.00
Non Member

(Excluding VAT)

Speakers


Olwen DaviesDetails

Brochure


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Book

Fri 23 Mar 2018 Book
14:00 | Birmingham
Olwen Davies

Tue 17 Apr 2018 Book
14:00 | London
Olwen Davies

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