Fraud Training Courses. Accredited Counter Fraud Specialist ACFS

Accredited Counter Fraud Specialist (ACFS) Dates 2017-8

Focus Training Celebrating 20 years of service.

The ACFS qualification is the standard for many organisations.  You can choose to take the full qualification or select the module/s you need to enhance your skill set.

The following course timetable outlines open courses for 2017-8 will run in the UK.

Open courses are intended for individuals from any background, no prior experience is required.

All modules are prices at £550 + VAT and accommodation.

Accredited Counter Fraud Specialist (ACFS) DescriptionDate
 Module 3  Investigative Interview.Learn to plan, prepare and conduct an investigative interview. 27-30 June 2017
 Module 4 Report Writing and Court Skills.Best practice report compilation.  Prepare evidential reports and experience delivery of evidence at Discipline hearing tribunal or Court. 17-20 October 2017
 Module 1 Law and Procedure.UK law and procedure in relation to Fraud and Criminal Conduct. 23-26 January 2018
 Module 2 Criminal Procedures and Investigation.  Fraud Analysis.Explore the law on covert investigation and practice the skills of fraud analysis using charting techniques and hypothesis development. 24-27 April 2018
 Module 3 Investigative Interview.Learn to plan, prepare and conduct an investigative interview. 19-22 June 2018
 Module 4 Report Writing and Court Skills.Best practice report compilation.  Prepare evidential reports and experience delivery of evidence at Discipline hearing tribunal or Court.