CIPFA Accredited Counter Fraud Technician in procurement fraud

A comprehensive introduction to counter fraud and investigative practice for those working in procurement investigations.

About the programme

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.

What will I learn?

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:

  • Overview of the civil and criminal justice systems
  • Overview of the Fraud Act 2006 and other relevant acquisitive crime legislation
  • Overview of the UK Bribery Act 2010
  • Types of evidence, elementary ‘rules of evidence’, maintaining probity and exhibits handling
  • Human rights legislation and the impact on investigations
  • Compliance with procedural legislation including data protection, whistleblowing and disclosure of investigative material
  • Witness and suspect interviews and obtaining statements
  • Fundamentals of managing an investigation

Who is the course aimed at?

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: ­

  • procurement specialists ­
  • audit practitioners ­
  • counter fraud professionals ­
  • accountants ­
  • contract administrators and managers.

Duration

The course is run over four days.

Assessment and accreditation

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.

CIPFA membership

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

When and where?

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 5600 or by email to customerservices@cipfa.org.

For date and location details, please search our counter fraud course calendar.

If no dates are currently scheduled, please contact customerservices@cipfa.org to discuss future dates or having the course delivered in-house.

Price

£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.

ACFTech (procurement) brochure 07 2017

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