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A comprehensive introduction to counter fraud and investigative practice for those working in procurement investigations.
Procurement fraud is now widely recognised as a significant risk; it can occur at any point in the supply chain and is often notoriously difficult to detect and measure.
Like our standard Accredited Counter Fraud Technician (ACFTech), the CIPFA Accredited Counter Fraud Technician (ACFTech) in procurement fraud provides an excellent grounding in fraud investigation skills.
It covers investigation planning, gathering evidence and interviewing witnesses and suspects, all with a focus on the procurement process.
It also provides a solid grounding for those who wish to go on and study the CIPFA Accredited Counter Fraud Specialist (ACFS) qualification.
"Thanks for what was an enjoyable, taxing, fast-paced, highly focused and in-depth course, enhanced considerably by your unparalleled practical experience in this area. I very much hope that we have the opportunity to meet again at future CIPFA training courses or events." – Alison Weir, Insurance, Risk and Counter Fraud Advisor at Warrington Borough Council.
Using procurement-specific case studies, you will learn about bid rigging, collusion with suppliers, ghost invoicing and other procurement fraud types.
You will learn which stages of the procurement process are particularly susceptible to fraud and the routes available with regard to recovering losses and costs.
The course also covers the following:
This qualification is designed for those involved in procurement fraud investigations or who require a greater understanding of this type of fraud.
It is relevant to practitioners in the public, private and third sectors, including:
The course is run over four 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 ACFTech is accredited by CIPFA and the University of Portsmouth’s Counter Fraud Professional Accreditation Board.
The ACFTech 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.
On successful completion of the programme, you will be awarded one year’s free CIPFA Affiliate membership, giving you access to a wealth of resources and use of the ‘CIPFA Affil’ designation.
To find out more, visit: www.cipfa.org/benefits
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 T: 020 7543 5600 or E: firstname.lastname@example.org.
For date and location details, please search our counter fraud course calendar.
If no dates are currently scheduled, please contact E: email@example.com to discuss future dates or having the course delivered in-house.
£900 +VAT per delegate (open course only).
If your organisation subscribes to the Counter Fraud Centre, you receive a 10% discount off the course fees.
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