Responding to COVID-19: insight, support and guidance
Boost your and your team's counter fraud knowledge with our specialist training and events.
CIPFA's level four, levy-funded Counter Fraud Investigator Apprenticeship delivers innovative, dynamic and relevant training to aspiring counter fraud professionals working in a range of investigative roles across the public sector. Email the team to express interest.
A comprehensive introduction to fraud awareness aimed at budget holders and line managers who have a key role to play in the prevention and detection of fraud in their organisations. It can be taken on its own or as part of the Diploma in Finance Skills for Public Sector Managers.
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. It's accredited by CIPFA and the Counter Fraud Professional Accreditation Board. A 10% discount is available to all CIPFA members.
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 and anti-corruption work. The course is accredited by CIPFA and the Counter Fraud Professional Accreditation Board. A 10% discount is available to all CIPFA members.
The CIPFA Certificate in Fraud Risk Management (CFRM) builds on the skills of experienced counter fraud specialists, audit professionals and risk and compliance managers. It explores the principles of corporate governance and risk management as they relate to fraud risk, control and prevention. A 10% discount is available to all CIPFA members.
The International Certificate will equip you with the skills and knowledge to lead and manage financial crime investigations in anticipation of legal or other similar proceedings. It provides in-depth knowledge of internationally-recognised financial crime typologies and teaches the practicalities of how to investigate allegations and incidents of this nature, from first notification through to the reporting of findings. It can be taught in-house or at CIPFA's UK headquarters in London. A 10% discount is available to all CIPFA members.
The International Diploma will equip you with the skills and knowledge to manage the totality of the financial crime spectrum, from the prophylactic aspect (prevention and detection) through to the reactive element (investigations). Focusing on these two different aspects of financial crime management, it aims to help you become a truly rounded anti-financial crime practitioner. The programme is designed to be taught in-house but can be delivered at CIPFA's UK headquarters in London. A 10% discount is available to all CIPFA members.
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.