The Accredited Counter Fraud Specialist (ACFS) qualification is a UK qualification from Portsmouth University which teaches a practical foundation course in fraud prevention.
The qualification comprises four academic modules which are delivered with a blend of distance learning, web based exam and class based learning. Each module is delivered in class over 4 days (16 Total) over 12 months. Successful completion of all four modules leads to the ACFS professional qualification and the award of 40 academic credits which can contribute towards obtaining a higher education Diploma and the Advanced Level Certified Counter Fraud Specialist (CCFS) professional qualification. This, in turn, can lead to Degree and Masters level qualifications
Delivered over four modules of 4 days each this qualification will teach the fundamentals of fraud investigation and prevention. Modules cover: 1. Criminal Procedures and Investigations 2. Intelligence Analysis 3. Investigative Interview Techniques 4. Statement Writing Case Paper Preparation and Court Skills
• Fraud Investigators • Fraud Managers • Risk Managers • Internal Auditors • Insurance Officers • Professional Standards staff • Human Resources personnel • Senior finance staff • Compliance Officers
I attended module 4 of the ACFS, Statement writing and giving evidence. I have learnt a lot about myself and the area of work, counter fraud, and really enjoyed the qualification.
Melissa, Waltham Forest Council
February 2017 Module 2. I found the analysis of fraud in the form of charts very useful, discovering hidden links and gaps in our understanding.
This course is available to be run privately at your discretion.
Click here to fill in our enquiry form.