Accredited Counter Fraud Technician (ACFTech) Programme

The Economic Crime Academy Accredited Counter Fraud Technician (ACFTech) Programme is perfect for delegates needing an understanding of fraud within the UK and how to manage and develop investigations to civil and criminal standards. It is the benchmark for desktop investigators and claims handlers, and ideal for those working in counter fraud functions.

Course syllabus:

  1. Introduce delegates to fraud types and the impact fraud has on the UK

  2. Provide an overview of the civil and criminal justice system

  3. Identify different types of economic crime

  4. Enable delegates to undertake ethical investigations

  5. Understand the legislation underpinning fraud investigations