Training and events

Boost your counter fraud knowledge with our specialist training and events.

CPD workshop: Applying the National Cyber Security Strategy to your organisation

These one-day workshops will explore the importance of the Government’s National Cyber Security Strategy and what it means in practice for your organisation. You will gain a clear view of the threat landscape, helping you to create an action plan and the right organisational culture to ensure that your organisation is ‘cyber-ready’. If your organisation subscribes to the Counter Fraud Centre, you can use any of your pre-paid places from your subscription at this event.

CPD workshop: Investigative Interviewing – Tackling the Active Defence

In suspect interviews, opposing legal representatives typically seek to undermine the case against their clients by employing the 'active defence' approach. If you're an experienced counter fraud and investigation practitioner, this one-day training course will equip you with the knowledge, confidence and control to effectively manage these tactics. If your organisation subscribes to the Counter Fraud Centre, you can use any of your pre-paid places from your subscription at this event.

CPD workshop: Introduction to Fraud Investigations

To help you decide whether a full accredited counter fraud qualification is for you, we have created a special one-day introductory course that combines expert insight into managing fraud allegations with a taste of our specialist (ACFS) and technician (ACFTech) qualifications. If your organisation subscribes to the Counter Fraud Centre, you can use any of your pre-paid places from your subscription at this event.

CIPFA Accredited Counter Fraud Specialist (ACFS)

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. If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees.

CIPFA Accredited Counter Fraud Technician (ACFTech)

The CIPFA Accredited Counter Fraud Technician is a 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. If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees.

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

The CIPFA Accredited Counter Fraud Technician 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. The ACFT is accredited by CIPFA and the Counter Fraud Professional Accreditation Board. If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees.

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

The CIPFA Certificate in Anti-Bribery and Corruption Studies is a unique qualification 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. If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees

CIPFA Certificate in Fraud Risk Management (CFRM)

The CIPFA Certificate in Fraud Risk Management is a professional accredited qualification created by experts in fraud risk management from the CIPFA Counter Fraud Centre, designed for specialists responsible for fraud risk assessment and prevention. If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees105 CPD hours

Whistleblowing e-learning

Staff are the eyes and ears of any organisation, and whistleblowing arrangements are a vital component of good governance and risk management. Our interactive e-learning course will help your staff understand what whistleblowing is and how to raise concerns.

Anti-bribery and corruption e-learning

Strengthen your organisation’s defence against bribery and corruption. Train your staff to recognise what constitutes a bribe, how to respond, which preventative methods to follow and more, with our anti-bribery and corruption e-learning.

Our qualification brochures

ACFS brochure 2017

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ACFTech brochure 2017

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ACFTech (soc hou) brochure 2017

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CABCS brochure 2017

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CFRM brochure 2017

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