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
February 2017 Module 2. Most useful for me was the hypothesis development through premises.
Mod 3 June 2017 The best part for me was the planning of the fact finding interview, how to structure questions.
Ms. Kaur, Sandwell Council
This course is available to be run privately at your discretion.
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