Accredited Counter Fraud Specialist (ACFS) Programme

The Economic Crime Academy Accredited Counter Fraud Specialist (ACFS) Programme translates our expertise in fraud from the policing to the counter fraud world. Over the course of the four modules delegates will develop the skills needed to be a substantial asset to their organisation in combating fraud from a variety of source threats. This programme offers excellent value and offers an in-depth understanding of the fraud landscape which will bring investigations to a successful conclusion and assist organisations in early detection and prevention of economic crime offending.

Course syllabus:

  1. Law Procedure and Practise and developing a counter fraud capability

  2. Information and intelligence management

  3. Investigative practice and procedure

  4. Investigative Interview, Case preparation and presentation

  5. Assessment