SERVICES: PUBLIC SECTOR

COMMON FRAUD OFFENCES, Including Social Security Act Offences Where Required

Duration - 1 Day

Target Audience

Persons involved in the investigation and gathering of evidence relating to fraud offences.

Course Aim

To acquaint staff with an understanding of the criminal offences associated with fraud and the necessary points to prove for each offence.

Topics Covered

• Theft Act and its component sections
• How to prove dishonesty
• All aspects of the deception offences under the Theft Acts
• Forgery and Counterfeiting
• False Accounting
• Conspiracy
• Criminal attempts
• Points to prove for all the relevant offences
• How the circumstances and methods used by fraudsters can affect more than one offence
• Where required offences under the Social Security legislation

Specific learning outcomes will be written to suit the customer's needs

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