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. Post-Ivey, offences of dishonesty have become much easier to prove. This course considers how Ivey affects fraud cases. 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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