Skills for investigators

Accredited Counter Fraud Specialist (ACFS)

Accredited Counter Fraud Specialist (ACFS)

The Accredited Counter Fraud Specialist learning programme will equip you, the counter fraud professional, with the skills and understanding to effectively prevent, detect and investigate fraud. The Cifas Fraud and Cyber Academy has been approved to deliver the ACFS and teaches a unique module Under...

Cifas Investigative Interviewing Specialist Programme

Cifas Investigative Interviewing Specialist Programme

Become certified as a Cifas Investigative Interviewing Specialist. Investigative interviewing is a critical skill and this certified course provides an in-depth and comprehensive overview of how to undertake an effective interview.

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

A number of high profile investigations have failed due to poor understanding of how to disclose materials under the Criminal Procedures and Investigations Act (CPIA) 1996. This course will ensure your investigations don't fall at the courtroom door by gaining an essential and thorough understanding...

Professional Certificate in Fraud Investigation

Professional Certificate in Fraud Investigation

This certified course teaches the key components of investigative practice, from the elementary to the complex. From understanding key legislation and gathering intelligence, to interviewing witnesses and closing a case, it is essential learning for those working in, or aspiring to work in, fraud in...