Internal audit and risk

Cifas Insider Fraud Specialist Programme

Cifas Insider Fraud Specialist Programme

Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud is critical to business success - and survival. This course, certified by SFJ Awards, will give you the knowledge and expertise to protect your organi...

Identity Document Fraud

Identity Document Fraud

Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. You’ll enhance your ability to identify fraudulent documents and learn how to recognise security features in common documents on our one-day course.

Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Professional Certificate in Counter Bribery and Corruption

Professional Certificate in Counter Bribery and Corruption

The SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption is designed to help you manage bribery risks and respond when bribery is detected in any form - from initial investigation, through to response and action.  The course has been developed in collaboration with Cifas an...