The Proceeds of Crime Act is an effective and powerful piece of legislation which has been designed to take the profit out of crime by targeting money laundering and by removing assets from those convicted of criminal offences. The benefits are that criminals are deprived of their criminal gains and that communities benefit from the redistribution of those assets.
At the end of the module participants will be able to:
The key learning from this module will assist those investigators who are involved in cases where asset recovery has been identified. The main learning will cover the following areas:
This course is aimed at those conducting investigations whether for a public body, a private corporation or as a sole investigator. It is essential for all those involved in Proceeds of Crime investigations to understand how such an investigation is structured and managed.
WRI are an established company who specialise in Brand Protection, Investigation and Training and we have worked with the Police, Trading Standards and a number of well known brands to both protect the rights of the Intellectual Property Owner and to bring to justice those who break the law.
Our trainers are very experienced Retired Police Officers and Trading Standards Officers who have been trained to a senior level within their respective roles.
To find out more about the courses we offer, please download our brochure.