A comprehensive introduction to counter fraud and investigative practice
The CIPFA Accredited Counter Fraud Technician (CACFT) is a comprehensive introduction to counter fraud. It also provides a solid grounding for those who wish to go on and study the CIPFA Accredited Counter Fraud Specialist (CACFS) qualification.
The course examines the impact of fraud in the UK and includes an overview of the civil and criminal justice systems. It focuses on fraud awareness, how to gather evidence and how to obtain information without prejudicing any later investigation.
This qualification is for counter fraud technicians or analysts and for anyone in a position to spot fraud at an early stage. It is also ideal for those considering a career in counter fraud career.
The course is run over five days.
Candidates will be assessed via a combination of exams and written assignments.
On completion, you will be awarded the title of ‘Accredited Counter Fraud Technician’.
The course is accredited by CIPFA and the University of Portsmouth’s Counter Fraud Professional Accreditation Board.
The CACFT is worth 20 Level 4 credits at a Higher Education Institution, which would count as advanced learning and attract exemptions from the courses offered by the University of Portsmouth’s Centre for Counter Fraud Studies and others.
This accredited programme is offered both in-house and at locations across the UK.
For more information about running it at your location, please contact the training team on 020 7543 5801 or by email to email@example.com.
For date and location details, please search our accredited training calendar.
If no dates are currently scheduled, please contact firstname.lastname@example.org to discuss future dates or having the course delivered in-house.
£1,350 +VAT per delegate (open course only)
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