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To help organisations and individuals decide whether a full accredited counter fraud qualification is for them, we have created a special one-day introductory course.
The course will combine expert insight into managing allegations of fraud within the workplace with a taste of the content covered in CIPFA’s Accredited Counter Fraud Specialist (ACFS) and Accredited Counter Fraud Technician (ACFTech) qualifications.
07 November 2017Starts: 10:00Ends: 16:00
CIPFA Birmingham154 Great Charles StreetBirminghamWest MidlandsB3 3HN[See map]
£295.00 excl VAT
Official figures show that fraud is the most prolific crime in the UK, with millions of reported incidents costing billions of pounds in financial losses.
The scale of the problem is such that law enforcement cannot be expected to tackle the problem alone, which means organisations must play their full part and make sure staff have the skills needed to tackle fraud effectively.
Undertaking an accredited counter fraud qualification relevant to your job role is one of the most effective ways to gain these skills and this course is designed to help you decide whether our Accredited Counter Fraud Specialist (ACFS) or Accredited Counter Fraud Technician (ACFTech) qualification is right for you.
In the process of learning about the qualifications, you will explore how to approach and manage an allegation of fraud within the workplace; the common criminal offences that constitute fraud and other types of acquisitive crime; the legal and procedural framework that regulates a fraud investigation; and how to manage evidence and investigative interviewing methodologies.
This course is suitable for:
By the end of the course, you will: