London Risk Policing

London Risk Policing provide the capacity and capability to improve modern day policing through education, mentorship and support in creating a long term legacy plan in respect of the development of public and private sector and the fight against serious and organised crime.

LRPs approach to education sets them apart from other organisations. The strategic goal of the company is to empower both the public and private sector with the equipment required, the lessons needed and the ultimate tools required for education, investigation, prosecution and confiscation. LRP’s legacy programmes ensure that instructing agencies quickly develop champions in their required fields, giving them the necessary support network to self-deliver and educate the next generations, whilst providing peer review support and mentorships.

LRP provide a structure which brings together agencies, creating long term working partnerships and allow for the development of a network to both counter organised crime and the ensure that the often directed cost cuts are effectively made. Together the public and private sector need to work efficiently and effectively. Allow LRP to guide you on this process, utilising leading consultants and experts in their field to ensure that high quality programmes are tailored and developed to effectively manage any situation.

London Risk Policing has successfully delivered in the UAE, Eastern Caribbean, Latin America, South America, Africa, USA, Baltic States and South East Asia.

Directors Note

Law Enforcement globally faces a huge challenge in countering the threat of organised crime. Organised crime groups know no boundaries. They operate nationally and internationally and have developed the requisite skills and professional services needed to conduct successful operations, avoid policing and launder criminal funds.

Whereas globally Law Enforcement is stretched. Limited resources allocated and complexities of investigating and ultimately prosecuting criminal groups create a problem for Law Enforcement, which would be similar to myself having to chase down and catch Usain Bolt.

Criminal Investigations are complex and getting moreso. Law Enforcement seem to be playing catch up, which is ultimately a huge policing problem. We must be in a position to recognise all available opportunities to investigate and prosecute individuals and groups whilst ensuring assets are restrained, recovered and realised, efficiently and effectively.

To effectively fight fraud and organised crime we need a multi-agency and multi-sector approach with guidance, teaching and understanding of the red flags available, the methodologies of criminals and a clear understanding of how the criminal exploits all available options to effectively launder criminally derived funds.

Organised crime will search out Professional enablers (i.e. those able to offer a professional money laundering service) and money launderers to facilitate crimes. Professionals , can be complicit or targeted, often required to open doors and provide services such as signing off transactions and moving client money; services which are not always knowingly criminal actions, but which can facilitate organised criminality.

Money launderers are needed by criminal groups to launder the proceeds obtained from their criminality. As the methods available to the launderer increase the aspect of investigation and prosecution become more difficult. This difficulty increases as criminal groups look to laundering criminal property through anything from cash-based to trade-based money laundering initiatives; or entering into the cyber world and developing ways to commit further offences and exploit the growth of CryptoCurrencies.

The key to successful prosecution and confiscation is unlocking and developing a joined-up policing and regulatory response. Understanding the methods undertaken by the criminal and having a clear understanding of what is available to the investigator.

At London Risk Policing we can assist in bridging these gaps, providing dedicated support, targeted training and guidance with regard to the aspects of all types of criminal investigation


At London Risk Policing we aim to provide all our clients with a product that is sustainable and will ensure that a legacy can be created. London Risk Policing have moved away from the field who provide off the shelf training.

All of our training, guidance and support is bespoke to the client; tailored to their needs to ensure that key aspects and components are met. In working closely with our clients we ensure that the bespoke product is exact to their needs.

We encourage our clients to look to the future and allow London Risk Policing to identify ‘Champions’ within the Country, region or department who can assist in capacity building and becoming the next in house expert and dedicated trainer. All training provided is owned by the client and can be created as a ‘Train the Trainers’ style course.

High quality bespoke training is available from London Risk Policing with a guarantee to assist you to build capacity from within.


We supply you with the tools and knowledge to confidently investigate transactions, examine most forms of cryptocurrency, as well as give appropriate evidence of your findings.

Open Source

Developed by a highly-respected investigator and researcher, this course focuses on your ability to gather information from the internet on individuals, groups and companies.

i2 Analyst's

The course is tailored for the individual who is new to i2 Analyst’s Notebook and relevant for those who work in national security, law enforcement and customer intelligence and research.

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