Qualifications

We offer accredited, professional qualifications for those looking to establish a career in counter fraud.

For information about our one day workshops, e-learning and the conferences and industry events we're attending, visit the 'Training and events' page. 

CIPFA Accredited Counter Fraud Specialist (CACFS)

The CIPFA Accredited Counter Fraud Specialist is an in-depth professional qualification aimed at practitioners who undertake counter fraud and anti-corruption investigations and associated activities. The course is accredited by CIPFA and the Counter Fraud Professional Accreditation Board and on completion, you become eligible for CIPFA Membership.

CIPFA Accredited Counter Fraud Technician (CACFT)

The CIPFA Accredited Counter Fraud Technician is comprehensive introductory qualification aimed at those in a position to spot fraud at an early stage in their organisation’s operations or who are new to counter fraud or anti-corruption work. The course is accredited by CIPFA and the Counter Fraud Professional Accreditation Board.

CIPFA Accredited Counter Fraud Technician (CACFT) in social housing fraud

The CIPFA Accredited Counter Fraud Technician (CACFT) in social housing fraud is a comprehensive introductory qualification aimed at those working in housing investigations in local government, housing associations and registered social landlords. It is accredited by CIPFA and the Counter Fraud Professional Accreditation Board. 

CIPFA Certificate in Anti-Bribery and Corruption Studies (CABCS)

The CIPFA Certificate in Anti-Bribery and Corruption Studies is a unique course developed in partnership with the City of London Police's Economic Crime Academy. It is designed for practitioners responsible for managing bribery and corruption risks. On completion, you become eligible for CIPFA Membership.

CIPFA Certificate in Fraud Risk Management (CFRM)

The CIPFA Certificate in Fraud Risk Management delivers the in-depth skills and knowledge needed to create an effective risk management framework. It builds on the skills of experienced counter fraud specialists, audit professionals and risk and compliance managers. On completion, you become eligible for CIPFA Membership.

Download the course brochures

CIPFA Accredited Counter Fraud Specialist 07 2015

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CIPFA Accredited Counter Fraud Technician 07 2015

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CIPFA Certificate in Anti Bribery and Corruption Studies 03 2016

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