This workshop will build on a fundamental workshop delivered in September 2018. It will be suitable for participants in the previous workshop as well as those who did not attend. This workshop aims to provide participants with the skills needed to assist organisations in the investigation of business crime, the prevention of business crime and in contributing to the successful delivery of a forensic case in legal proceedings. It will include a more detailed analysis of some of the topics covered in the earlier workshop and include new topics and cases for discussion.