ebis Training Programmes

Our courses are based on practice rather than theory. Our trainers are experts currently working in disciplines such as forensics, digital evidence, asset determination, fraud and money laundering.

ebis trains financial investigators from HM Revenue and Customs and has trained representatives of every police force in the UK  We train many CIFAS (the UK's Fraud Prevention Service) member organisations and are engaged by the British Bankers' Association to deliver training programmes to its members on subjects such as employee fraud and identity verification.

Historically, we have designed, developed and delivered elements of the training delivered to the National High-Tech Crime Unit (now incorporated within the Serious Organised Crime Agency) in conjunction with the Defence Evaluation and Research Agency of the Ministry of Defence (now QinetiQ).  We were also instrumental in the design and delivery of the enhanced financial investigators' skills course for the then newly formed Assets Recovery Agency (now also incorporated within the Serious Organised Crime Agency).

Contact us today on + 44 (0)20 7531 9555 to find out how we can assist you.