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 our delegates say
"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
"Procurement professionals are in a unique position to detect and prevent procurement fraud but we need the right skills and knowledge. CIPFA’s course delivers this and more. I now understand how fraud investigations work, which means an enhanced service for my clients and I really appreciated the passion and enthusiasm shown by the trainer. I’m already looking forward to the specialist course."
Declan Rate, Procurement DR Ltd and partner of Forensic Procurement Partnership Ltd
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 the following:
- 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
- contract administrators and managers.
The course is completed over 12 days, which includes four days of classroom learning.
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.
On successful completion of the programme, you can apply for CIPFA Affiliate membership. If you’re not already a CIPFA member, this is a great way to access a wealth of resources and networking opportunities.
To find out more and apply, click on ‘Other professionals’ at: www.cipfa.org/join.
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 T: 020 7543 5600 or E: firstname.lastname@example.org.
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.
This course carries 60 CPD hours.